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Publication of Annual Report 2025 and Notice of Annual General Meeting

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Pensana Plc has announced the publication of its Annual Report for the year ended June 30, 2025. The report is accessible on the company's website at pensana.co.uk/Company-Reports/. The Notice of the Annual General Meeting and associated proxy form are scheduled for publication on the company's website and will be sent to shareholders around November 8, 2025. Additionally, the Annual Report will soon be available on the National Storage Mechanism website.

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Pensana is pleased to advise that the Annual Report for the year ended 30 June 2025 has been published on the Company's website https://pensana.co.uk/Company-Reports/

The Notice of Annual General Meeting and Form of Proxy will be published on the Company's website and will be posted to shareholders on or about 8 November 2025.

A copy of the Annual Report will also shortly be available on the National Storage Mechanism under the following link - https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

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