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Notice of GM

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Kropz Plc will hold a General Meeting on November 6, 2025, at 12:30 p.m. at Grant Thornton's offices in London. The purpose of the meeting is to propose a resolution to receive and adopt the Financial Statements and Annual Report for the year ended March 31, 2025. These financial documents were published on September 26, 2025. The full Notice of the General Meeting is available on the company's website, and shareholders are being notified.

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Kropz Plc (AIM: KRPZ), an emerging African phosphate producer and developer, announces that it will hold a General Meeting ("GM") at the offices of Grant Thornton, 8 Finsbury Circus, London, EC2M 7EA on 6 November 2025 at 12:30 p.m.

As announced on 29 September 2025, the GM will be held to propose a resolution to receive and adopt the Financial Statements and Annual Report for the year ended 31 March 2025, which were published on 26 September 2025.

The full Notice of the General Meeting (the "Notice") will be available on the Company's website www.kropz.com and shareholders are being notified today.

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

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