Molten Ventures PLC

AGM Information • Sep 29, 2025

Company Number: 03424984 THE COMPANIES ACT 2006 (the "Act") COMPANY LIMITED BY SHARES SPECIAL BUSINESS OF MOLTEN VENTURES VCT plc Passed on 17 September 2025

At the Annual General Meeting of Molten Ventures VCT plc (the "Company") held on 17 September 2025 at 20 Garrick Street, London WC2E 9BT, the following resolutions were passed as special business.

Ordinary Resolution

11. That, the Directors be and are hereby generally and unconditionally authorised in accordance with Section 551of the Companies Act 2006 ("the Act") to exercise all the powers of the Company to allot shares or to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £6,903,877 (being approximately 49% of the current issued share capital) during the period commencing on the passing of this resolution and expiring at the conclusion of the Company's next Annual General Meeting, or on the expiry of 15 months following the passing of the resolution, whichever is the later (unless previously revoked, varied or extended by the Company in a general meeting), but so that this authority shall allow the Company to make before the expiry of this authority offers or agreements which would or might require shares to be allotted or rights to be granted to subscribe for or to convert any security into shares in the Company after such expiry and all previous authorities given by the Directors in accordance with Section 551 of the Act be and are hereby revoked, provided that such revocation shall not have retrospective effect.

Special Resolutions:

12. That, conditional upon the passing of Resolution 11 set out in this Notice, in substitution for any existing power under Section 570 of the Act, but without prejudice to the exercise of any such power prior to the date hereof, the Directors be and are hereby empowered, during the period commencing on the passing of this special resolution and expiring at the conclusion of the Company's next Annual General Meeting, or on the expiry of 15 months following the passing of the resolution, whichever is the later (unless previously revoked, varied or extended by the Company in a general meeting), pursuant to Section 570 of the Act, to allot equity securities (as defined in Section 560(1) of the Act) for cash pursuant to the authority given in accordance with Section 551of the Act, pursuant to Resolutions 11 and 12, as if Section 561of the Act did not apply to any such allotment but so that this authority shall allow the Company to make offers or agreements before the expiry and the Directors may allot equity securities in pursuance of such offers or agreements as if the powers conferred hereby had not so expired.

13. That, the Company be and is hereby generally and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of Ordinary Shares of 5p each in the capital of the Company ("Ordinary Shares") provided that:

• i) the maximum number of Ordinary Shares hereby authorised to be purchased shall not exceed 42,240,458 Ordinary Shares, representing approximately 14.99% of the present issued capital of the Company;
• ii) the minimum price which may be paid for an Ordinary Share is 5p, exclusive of all expenses;
• iii) the maximum price which may be paid for an Ordinary Share is an amount, exclusive of all expenses, equal to 105% of the average of the middle market quotations of the Ordinary Shares as derived from the Daily Official List of the London Stock Exchange, for each of the five business days immediately preceding the day on which the Ordinary Share is contracted to be purchased; and
• iv) the Company may validly make a contract to purchase Ordinary Shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed wholly or partly after the expiry of such authority, and may validly make a purchase of Ordinary Shares in pursuance of any such contract;

and this power, unless previously varied, revoked or renewed, shall come to an end at the conclusion of the Annual General Meeting of the Company next following the passing of this resolution or, if earlier, on the expiry of 15 months from the passing of this resolution.

14. That the share premium account and capital redemption reserve be cancelled.

Certified a true copy of original

J Carslake For and on behalf of ISCA Administration Services Limited Company Secretary