Announcement PDF RNS Number : 9604K Equipmake Holdings PLC 28 December 2022 Equipmake Holdings PLC ("Equipmake" or the "Company") Notice of Annual General Meeting ("AGM") Equipmake, the UK developer and manufacturer of best-in-class electrification products for the provision of electric vehicle ("EV") drivetrains, today announces that copies of the Company's Annual Report and Accounts for the year ended 31 May 2022, and notice of the Company's AGM, have been posted to shareholders. An electronic copy of both the Annual Report and Accounts, and notice of AGM is available on the Company's website: https://equipmake.co.uk/investors/ The Company's AGM will be held in the Chapman room at the Hethel Engineering Centre, Chapman Way, Hethel, Norwich, NR14 8FB on 19 January 2023 at 10 a.m. - Ends For further information, please contact: Equipmake Via MHP Ian Foley, Founder and CEO Steven McGillivray, CFO Panmure Gordon (Corporate Adviser & Broker) Tel: +44 (0)20 7886 2500 John Prior / James Sinclair-Ford / Soman Thakran (Corporate Finance) Hugh Rich / Sam Elder (Corporate Broking) MHP (Financial PR Adviser) Tel: +44 (0)20 3128 8100 Tim Rowntree equipmake@mhpgroup.com Eleni Menikou Alan Tovey This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NEXBKNBKFBDDFBB