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US$ 160 million Strategic Equity Investment

In brief · summary, not quotable

Pensana Plc has announced that a Notice of General Meeting and Form of Proxy will be posted to shareholders on or around February 17, 2026, for a meeting to be held on March 9, 2026, at 10 a.m. This follows up on a previous announcement regarding a US$160 million strategic equity investment. The company considers this information to be inside information under Market Abuse Regulations.

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Further to the announcement on 9 December 2025, the Company advises that a Notice of General Meeting and Form of Proxy will be posted to shareholders on or around 17 February 2026.

The Notice of General Meeting has also today been published on the Company's website.

The General Meeting will be held at 10 a.m. on 9 March 2026.

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

considered

to

be

in

the

public

domain.

The

person

responsible

for

arranging

for

the

release

of

this announcement on behalf of the Company is Paul Atherley (Chairman).

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For

further

information,

please

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

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