Annual Financial Report & Notice of AGM

Solid State plc (AIM: SOLI), the specialist value added component supplier and design-in manufacturer of computing, power, and communications products, announces that it has posted its Annual Report & Accounts and Notice of AGM to shareholders who have requested a physical copy.

The Annual Report & Accounts and Notice of AGM are available to view on the Company's website at: https://solidstateplc.com/reports-and-documents/

The AGM will be held at 9.00am on 11 September 2025 at the offices of Walbrook PR, 75 King William St, London EC4N 7BE.

If shareholders are intending to attend the meeting in person, we would request that they register this intention at least 48 hours in advance of the meeting at (investor.information@solidstateplc.com).

The AGM will also be available remotely, however shareholders will not be able to vote remotely so are encouraged to submit their votes via proxy at the earliest opportunity. Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://www.investormeetcompany.com/solid-state-plc/register-investor

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 9am the day before the AGM or submitted at any time during the AGM itself.

Investor Site Visits to Head Office in Redditch

Introduction to Solid State - https://youtu.be/1M_Q_B1mYic

Why invest in Solid State? - https://youtu.be/ShmTz6005ws