Evrima Plc - Notice of AGM

25 June 2024 Evrima plc ("Evrima" or the "Company") Notice of Annual General Meeting Evrima (AQSE: EVA) is pleased to announce that's its Annual General Meeting "AGM") will be held at Warnford Court, 29 Throgmorton Street, London, EC2N 2AT on Friday 19 July 2024 at 3 p.m. The AGM notice has been posted to Shareholders today and will shortly be available on the Company's website at https://evrimaplc.com/. The Directors of Evrima accept responsibility for this announcement. Enquiries: Company: Burns Singh Tennent-Bhohi (CEO & Director):burns@evrimaplc.com Simon Grant-Rennick (Executive Chairman):simon@evrimaplc.com Novum Securities Limited (AQSE Corporate Adviser): David Coffman / George Duxberry: + 44 (0) 20 7399 9400 This information was brought to you by Cision http://news.cision.com https://news.cision.com/evrima-plc/r/notice-of-agm,c4005726

Evrima Plc