Aradel Holdings Plc Shares Notice of 31st Annual General Meeting

NOTICE IS HEREBY GIVEN that the Thirty-first (31st) Annual General Meeting (AGM) of the members of Aradel Holdings Plc (the “Company”) will hold virtually via https://www.youtube.com/live/gC0LA0Bap1Y on Thursday, the 30th day of July 2026 at 10.00 am to transact the following business:

To view the Notice, please click here.

Additional AGM documents: Proxy Form and 2025 Annual Report and Accounts.

For full shareholder information, visit General Meetings.