B90 HOLDINGS PLC

Pre-Annual General Meeting Information • Aug 30, 2024

National Storage Mechanism | Additional information

RNS Number : 2109C

B90 Holdings PLC

30 August 2024

30 August 2024

B90 HOLDINGS PLC

("B90", the "Company" or the "Group")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be be held on 17 September 2024 at 10.00 a.m. ( British Summer Time ) at the offices of the Company at 33-37 Athol Street, Douglas, Isle of Man, IM1 1LB.

The Notice of AGM and accompanying form of proxy have been posted to shareholders and are available to view and download on the Company's website: www.b90holdings.com

For further information please contact:

B90 Holdings plc                                                          +44 (0)16 2460 5764

Ronny Breivik, Executive Chairman

Marcel Noordeloos, Chief Financial Officer

Strand Hanson Limited (Nominated Adviser)         +44 (0)20 7409 3494

James Harris / Richard Johnson / Rob Patrick

Zeus Capital Limited (Broker)                                   +44 (0)20 3829 5000

Louisa Waddell / Simon Johnson

Financial PR & IR                                                          +44 (0)20 7653 8702

John West / Llewellyn Angus / Lily Pearce

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