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Adjournment of General Meeting

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Nanoco Group PLC announced the indefinite adjournment of its General Meeting, originally scheduled for this morning, following a prior announcement on June 18, 2026. The Board intends to continue exploring further options and engaging in constructive dialogue with shareholders.

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Further to the announcement made on 18 June 2026, the Company announces that the General Meeting originally scheduled for 10:30am this morning has been adjourned sine die.

The Board will continue to explore further options and engage in further constructive engagement and dialogue with shareholders.

Unless otherwise defined herein, the capitalised terms used in this announcement have the same meaning as those used in the Company's announcement released on 27 May 2026.

Nanoco Group plc:

Jalal Bagherli, Executive Chairman +44 (0)1928 761 404

Liam Gray, Interim CEO & Company Secretary

Sodali & Co

Pete Lambie

Elly Williamson +44 (0)79 3535 1934

Anthony Kluk

Keyvan Amirghassemi

Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker):

Ed Frisby / George Lawson (Corporate Finance) +44 (0) 20 7220 0500

Ella Bedford (Corporate Broking)

Jasper Berry (Sales)

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

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