Notice of GM

Sosandar plc (AIM: SOS), the women's fashion brand, creating quality, trend-led products for women of all ages, announces that it is proposing to carry out a reduction of the Company's capital involving the cancellation of the Company's share premium account in order to create distributable reserves. This is a preliminary step to providing the distributable reserves required to have the ability and flexibility to return value to Shareholders in the future. The Capital Reduction is conditional upon, amongst other things, the Company obtaining approval of the Shareholders at the General Meeting and confirmation by the Court.

The Company confirms that a circular (the 'Circular') was posted to Shareholders today and will shortly be made available on the Company's website. The Circular sets out the background to and reasons for the Capital Reduction and includes a notice convening the General Meeting for Shareholders to approve the proposed resolution and a timetable for the Capital Reduction. The General Meeting will be held at 10.30 a.m. on 18 September 2025 at 2nd Floor, Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG.

Subject to Shareholder approval and confirmation by the Court, the effective date for the Capital Reduction is expected to be on or around 16 October 2025. Thereafter, any plans to return value to Shareholders will be communicated separately.

Completion of the Capital Reduction will not affect the rights attaching to the Ordinary Shares and will not result in any change to the number of Ordinary Shares in issue (or their nominal value).

Capitalised terms used in this announcement have the meaning given in the Circular unless the context requires otherwise or as otherwise defined herein.