CASPIAN SUNRISE PLC

Pre-Annual General Meeting Information • Jun 3, 2024

National Storage Mechanism | Additional information

RNS Number : 8376Q

Caspian Sunrise plc

03 June 2024

Caspian Sunrise PLC

2024 AGM

Caspian Sunrise PLC is pleased to advise shareholders that the Notice of 2024 AGM ("Notice") has today been posted to shareholders.

The AGM will take place at the offices of Taylor Wessing, Hill House, 1 Little New Street, London EC4A 3TR at 11.00am on Thursday 27 June 2024.

A copy of the Notice has also been uploaded to the website at www.caspiansunrise.com/investors/circulars-documents

Contacts:

Caspian Sunrise PLC

Clive Carver, Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

James Bavister

Andrew de Andrade

This announcement has been posted to:

www.caspiansunrise.com/investors

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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