Further to the announcement on 9 December 2025, the Company advises that a Notice of GeneralMeeting and Form of Proxy will be posted to shareholders on or around 17 February 2026.
The Notice of General Meeting has also today been published on the Company’s website.
The General Meeting will be held at 10 a.m. on 9 March 2026.
A copy of the Notice of General Meeting will also shortly be available on theNational Storage Mechanismunder the following link -https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The information contained within this announcement is considered by the Company to constituteinside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon thepublication of this announcement via a Regulatory Information Service, this inside informationwill be considered to be in the public domain. The person responsible for arranging forthe releaseofthis announcement on behalf of the Company is Paul Atherley (Chairman).
Source: www.pensana.co.uk
Aleksei Andrievskii is the founder of the ANDRIEVSKII SEA WEALTH family office in Cyprus, a member of the advisory board at Bendura Bank AG, Liechtenstein