Golden Rock Global PLC

Pre-Annual General Meeting Information • Sep 22, 2025

National Storage Mechanism | Additional information

RNS Number : 2820A

Golden Rock Global PLC

22 September 2025

22 September 2025

Golden Rock Global Plc

(the "Company")

Annual General Meeting

The Company announces that its Notice of Annual General Meeting ("AGM Notice") is being posted to and made available to shareholders today on the Company's website www.grglondon.com .

The Company's 2025 Annual General Meeting (the "AGM") will take place on Thursday 16 October at ‎10:00am at the offices of Troutman Pepper Locke UK LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB, United Kingdom‎.

A copy of the proposed new articles of association to be adopted by the Company is being made available on the Company's website and the Company's Annual Report and Accounts for the financial years ending 31 December 2023 and 31 December 2024 continue to be available on the Company's website at www.grglondon.com .

Shareholders are encouraged to register their votes on all the resolutions contained in the AGM Notice in accordance with the notes set out in the AGM Notice as early as possible.

A copy of the AGM Notice is being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries

Golden Rock Global plc John Croft	Email:[email protected] Tel: 0778 531 5588

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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