DCI Advisors Ltd. — AGM Information 2026

May 8, 2026

National Storage Mechanism | Additional information

RNS Number : 6588D

DCI Advisors Limited

08 May 2026

DCI Advisors Ltd

(the "Company" or "DCI")

Notice of 2026 Annual General Meeting ("AGM")

08 May 2026

The Company has today issued a Notice of AGM to be held at 11.30am CEST/10.30am BST on 26 May 2026 and the notice is being mailed to shareholders and will also be available to view on the Company's website: RNS | DCI Advisors Ltd. | Global Real Estate Investment

The ordinary resolutions being proposed at the AGM are summarised below:

Resolution 1 - Adoption of the audited Report and Accounts for the Company for the eighteen-month period ended 30 June 2025

Resolution 2 - The re-appointment of Grant Thornton as auditors

Resolution 3 - The re-appointment of Mr Nicolai Huls as a director who retires by rotation

Resolution 4 - The re-appointment of Mr Nick Paris as a director who retires by rotation

Resolution 5 - The re-appointment of Mr Nikiforos Charagkionis as a director who has been elected by the Directors since the last AGM

Resolution 6 - The appointment of Mr Oliver Corlette as a Director, subject to satisfactory completion of due diligence requirements

Resolution 7 - Renewal of the Company's share buyback authority

Enquiries

DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors Sean Hurst, Chairman	nick.paris@dciadvisorsltd.com +44 (0) 7738 470550 [email protected]
Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley (Corporate Finance) Pauline Tribe (Sales)	+44 (0) 20 7220 0500
FIM Capital Limited (Administrator) Caitlin Sleight/Nick Oxley (Corporate Governance)	[email protected] /[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAEADSPEDKKEFA