Donegal Investment

Pre-Annual General Meeting Information • Oct 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9780C

Donegal Investment Group PLC

10 October 2025

Posting of Circular and EGM

Following on from its announcement of 2 October 2025 relating to the proposed Disposal of IPM to HZPC, the Board of Donegal Investment Group plc ("Donegal", or the "Company") announces that a circular relating to the Disposal (the "Circular") is available on the Company's website (www.donegaligroup.com) and a Form of Proxy for use at the EGM has been posted to shareholders today.

Details of the proposed Disposal are set out in the Circular including the required resolution to be voted on by shareholders at an EGM to be held at 12.00pm on 30 October 2025 at the Colab ATU, Port Road, Letterkenny, Co Donegal, F92 PHF4.

If the EGM resolution is approved the Disposal will result in a fundamental change of business of Donegal. The Company will become a cash shell company for the purposes of the Euronext Growth Rules and will therefore be required to complete an acquisition (or acquisitions) constituting a reverse takeover within 12 months of completion. If the company fails to do so, trading in its Ordinary Shares on Euronext Growth will be suspended. Admission to trading will be cancelled if the suspension is not lifted within six months.

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Contacts

Mr. Padraic Lenehan

Director

Donegal Investment Group

Tel: 0749121766

Anthony Farrell

Davy Corporate Finance

Tel: + 353 1 679 6363

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