Publication of Circular & Notice of GM

15 July 2026 - The Company announces that it has today published a circular (the "Circular") containing a notice convening a general meeting of the Company (the "General Meeting"). The General Meeting will be held at 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ at 10.00am on Monday, 3 August 2026.

The General Meeting has been convened to consider, and if thought fit, pass an ordinary resolution (the "Resolution") to approve and adopt the rules of the Zotefoams Save As You Earn Plan (the "SAYE Plan") and to authorise the Directors to do all such other acts and things as they may consider appropriate to implement the SAYE Plan.

The Directors consider the Resolution to be in the best interests of the Company and its shareholders as a whole and unanimously recommend that shareholders vote in favour of the Resolution, as they intend to do in respect of their own beneficial holdings of Ordinary Shares.

The Circular, including the Notice of General Meeting, is available on the Company's website at:

Paper copies of the Circular have been posted to shareholders who have elected to receive documents in hard copy.

In compliance with Listing Rule 6.4.1R, a copy of the Circular has been submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism:

Shareholders are encouraged to appoint a proxy to vote on their behalf in accordance with the instructions set out in the Notice of General Meeting. To be valid, proxy appointments must be received by the Company's registrar, Computershare Investor Services PLC, by no later than 10.00 a.m. on 30 July 2026.

The results of the General Meeting will be announced through a Regulatory Information Service and published on the Company's website as soon as practicable after the conclusion of the meeting.

AZOTE®, ZOTEK® and T-FIT® are registered trademarks of Zotefoams plc