Notice of AGM

Thalassa Holdings Ltd has announced its Annual General Meeting will be held on June 17, 2026, at 11:30 am CEST in Eze, France. The meeting agenda includes the consideration of the financial statements for the year ending December 31, 2025, the authorization for directors to appoint auditors for the year ending December 31, 2026, and the re-election of directors Duncan Soukup, David Thomas, and Kenneth Morgan. Shareholders are encouraged to vote and can find proxy forms and voting instructions on the company's website.