SPIRITUS MUNDI PLC

Board/Management Information • Sep 1, 2025

National Storage Mechanism | Additional information

RNS Number : 4944X

Spiritus Mundi PLC

01 September 2025

1 September 2025

Spiritus Mundi plc

("Spiritus Mundi" or the "Company")

Proposed Change to the Company's Articles

Spiritus Mundi plc (LSE: SPMU) announces that it intends to put forward a resolution to its shareholders at the next General Meeting of the Company, to be convened at a date to be determined in due course, to seek approval for the amendment of the Company's articles to provide for the time period by which the Company must complete an initial transaction ( 24 months from 30 July 2025, with the possibility of three annual extensions thereafter ), as required under 13.2.1R of the UK Listing Rules.

For further information please contact:

Spiritus Mundi plc Zaccheus Peh (Non-Executive Chairman)	Via IFC
Strand Hanson Limited (Financial Adviser) James Harris / James Bellman / Abigail Wennington	+44 (0) 20 7409 3494
IFC Advisory Limited (Financial PR and IR) Graham Herring, Florence Staton	+44 (0) 203 934 6630 [email protected]

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