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Notice of GM

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Mindflair plc (AIM: MFAI), the company investing in next generation technology focused on AI, announces that a Notice of General Meeting ("GM") has been posted to shareholders of the Company, convening a meeting to be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN on 22 May 2024 at 10.30 am.

A copy of the notice of GM is available to download from the Company's website at: https://mindflair.tech/

Caution regarding forward looking statements

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