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Correction to Notice of AGM

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Northamber PLC has issued a correction to its Notice of Annual General Meeting, clarifying that the registration date for members entitled to attend and vote is 6 February 2026, not 12 January 2026. The corrected notice will be available on the company's website.

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The Company announces that the notice of AGM detailed the incorrect date for when members had to be registered in the Register of Members of the Company in order to be entitled to attend and vote at the AGM. The date should be 6 February 2026 and not 12 January 2026.

The corrected notice of AGM will be made available on the Company's website, www.northamber.com.

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

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