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): [e-mail]         
Simon Grant-Rennick (Executive Chairman): [e-mail]

Novum Securities Limited (AQSE Corporate Adviser):
David Coffman / George Duxberry: + 44 (0) 20 7399 9400

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