Notice of AGM and Publication of Annual Report

Volex plc (AIM:VLX), the specialist integrated manufacturer of critical power and data transmission products, is pleased to announce the publication of its Notice of Annual General Meeting ("AGM") for 2026 and its Annual Report and Accounts for the 2026 financial year. Both documents are now available on the Company's website at www.volex.com, on the Shareholder Information page in the Investor Relations section, and will be posted today to shareholders who have elected to receive them in hard copy.

The AGM will be held at 2.00 p.m. on 25 August 2026 at the offices of GTK (UK) Ltd, Antura, Unit C2, Bond Close, Basingstoke, Hampshire, RG24 8PZ.

Shareholders who do not wish to, or are unable to, attend in person will be able to watch and listen to the AGM online via a live webcast, using the Investor Meet Company platform. Questions can be submitted (in writing) via the Q&A function on Investor Meet Company during the AGM and will, where relevant to the business of the AGM, be answered during the webcast. Please note that shareholders joining the live webcast will not be able to vote on the day and must register their vote in advance, which they should do by using their ability to vote by proxy. To attend the webcast, shareholders should register at https://www.investormeetcompany.com/volex-plc/register-investor.