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SIVOTA PLC

Pre-Annual General Meeting Information Aug 15, 2023

5073_egm_2023-08-15_deee9081-08dd-42fe-8550-c31a1d569508.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 3533J

Sivota PLC

15 August 2023

15 August 2023

SIVOTA PLC

("Sivota," or "the Company")

Notice of General Meeting

Sivota, the London listed investment vehicle focused on later-stage, Israeli technology companies, announces that the Company's General Meeting to approve directors' remuneration policy and disapply pre-emption rights, will be held at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD at 11.30 a.m. on 7 September 2023.

The Notice of General Meeting and Proxy Form have been posted to shareholders and are available to download from the Company's website at: https://sivotacapital.com/investors/

For further information, please contact:

Sivota PLC

Tim Weller, Non-Executive Chairman

Ziv Ben-Barouch, Chief Executive Officer

www.sivotacapital.com
via Vigo Consulting
Canaccord Genuity Limited

Bobbie Hilliam
+ 44 (0) 20 7523 8000
Vigo Consulting

Jeremy Garcia
+ 44 (0)20 7390 0230

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