The Annual General Meeting of apintra plc will be held in London on 26 April 2024. Eligible shareholders are requested to register by Tuesday, 26 March 2024 to the email address gm2024@apintra.net or by post to

apintra plc, 71-75 Shelton Street (Covent Garden), London, WC2H 9JQ, United Kingdom

You will then receive the admission and voting card for the Annual General Meeting in good time.

Topics of the Annual General Meeting will be:

• Last annual financial statements
• Events of the past year
• CREST (if not completed by then)
• Further strategy and future planning