GS CHAIN PLC — AGM Information 2026

Feb 3, 2026

National Storage Mechanism | Additional information

RNS Number : 5203R

GS Chain PLC

03 February 2026

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

GS CHAIN PLC

("GS Chain" or the "Company")

Notice of AGM

The Company announces it will hold its Annual General Meeting ("AGM") at 10:30am (London Time) on March 4th 2026 at Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU, United Kingdom.

Further details on the arrangement for this year's AGM are set out in the Notice of AGM.

The Company expects to post the Notice of AGM, together with a Form of Proxy and other necessary documents, to shareholders shortly. The Notice of AGM will also be made available on the Company's website.

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For further information please contact:

GS Chain plc www.gschain.world
Leon Filipovic, Executive Chairman	[email protected]
Bowsprit Partners Limited, Financial Adviser	+44 (0) 203 833 4430

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