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Annual Report 2026 & Notice of AGM

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Volution Group plc has announced the release of its Annual Report and Accounts for 2026 and the Notice of its Annual General Meeting. These documents, following the preliminary results released on October 8, 2026, are now available to shareholders on the company's website and have been submitted to the Financial Conduct Authority's National Storage Mechanism. The regulated information required under Disclosure Guidance and Transparency Rule 4.1 R is fully included within the Annual Report and Accounts.

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Volution Group plc (“Volution”, the “Group” or the “Company”, LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that following the release on 8 October 2026 of the Company’s Preliminary Announcement of Final Results for the year ended 31 July 2026, it has today posted and made available to shareholders on its website, www.volutiongroupplc.com, the documents listed below:

Annual Report and Accounts 2026

Notice of Annual General Meeting 2026

Form of Proxy for Annual General Meeting 2026

In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is hereby provided that the regulated information required under Disclosure Guidance and Transparency Rule 4.1 R has been issued in full unedited text within the Annual Report and Accounts 2026. This can be accessed on the Company's website and the National Storage Mechanism at the web addresses detailed above.

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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