AVATION PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 21, 2025

National Storage Mechanism | Additional information

RNS Number : 5806I

Avation PLC

21 November 2025

Via RNS and SGXNET

AVATION PLC

("Avation" or "the Company") AGM TELECONFERENCE

Avation is scheduled to hold the 2025 annual general meeting ("AGM") at 9.00 a.m. (UK time), 5:00 p.m. (Singapore time) on 26th November 2025, at 65 Kampong Bahru Road, Singapore 169370. Shareholders based in the UK are invited to attend a video conference of the meeting which will be held contemporaneously at the offices of Charles Russell Speechlys LLP at 5 Fleet Place, London EC4M 7RD

For those unable to attend in person, shareholders may follow the proceedings of the AGM online via the LSEG SparkLive platform.

Shareholders are requested to submit their votes via proxy (or via their brokers), as early as possible. The proxy form is available on the Avation website under Notices. Shareholders are also invited to submit any questions for the Board to consider. Questions can be pre-submitted ahead of the AGM via the LSEG SparkLive platform up until 9.00 a.m. the day before the AGM or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://sparklive.lseg.com

-ENDS-

Enquiries:

Avation PLC - Jeff Chatfield, Executive Chairman                                          +65 6252 2077

Avation welcomes shareholder questions and comments and advises the email address for questions is: [email protected] and the Company provides an investor Q & A during the conference call associated with release of results. The head office telephone number is +65 6252 2077.

Notes to Editors: Avation PLC is an aircraft leasing company, headquartered in Singapore, owning and managing a fleet of commercial passenger aircraft which it leases to airlines around the world. More information on Avation is available at www.avation.net.

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