Notice of AGM

Bay Capital PLC

26 May 2023

Bay Capital Plc

("Bay Capital" or the "Company")

Notice of Annual General Meeting

Bay Capital Plc (LSE: BAY) announces that its Annual General Meeting will be held at 12.30 p.m. on Tuesday 20 June 2023 at 28 Esplanade, St Helier, Jersey, JE4 2QP.

The notice of Annual General Meeting will shortly be available to view on the Company's website at https://www.baycapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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LEI: 213800F59868OZQU6E56

Enquiries

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

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