Announcement PDF RNS Number : 2599S Equipmake Holdings PLC 03 November 2023 3 November 2023 Equipmake Holdings plc ("Equipmake" or the "Company") Notice of AGM Equipmake, the UK-based engineering specialist pioneering the development and production of electrification products across the automotive, aerospace, bus, and coach industries, is pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at held at 10:00 am GMT on 29 November 2023 at The Hethel Engineering Centre, Hethel, Norwich NR14 8FB. The Notice of AGM, which sets out the arrangements for the meeting and how shareholders may vote has been sent in hard copy to the registered shareholders of the Company and is available on the Company's website: www.equipmake.com. **ENDS** For further information, please contact: Equipmake Via St Brides Partners Ian Foley, Founder and CEO Steven McGillivray, CFO Panmure Gordon (Corporate Adviser & Joint Broker) Tel: +44 (0) 20 7886 2500 John Prior / James Sinclair-Ford / Freddie Twist Hugh Rich / Sam Elder VSA Capital Limited (Joint Broker) Simon Barton / Alex Cabral Tel: +44 (0) 20 3005 5000 St Brides Partners (Financial PR Adviser) Tel: +44 (0) 20 7236 1177 Susie Geliher / Paul Dulieu equipmake@stbridespartners.co.uk About Equipmake Equipmake is the UK-based engineering specialist pioneering the development and production of electrification products to meet the needs of the automotive, aerospace and other sectors in support of the transition from fossil-fuelled to zero-emission powertrains. Equipmake is a leader in ultra-high performance electric motors and complete EV drivetrains and ultra-fast power electronic systems. As well as developing proprietary technology - such as an ultra-compact, lightweight high performance spoke motor - it also offers industry-leading EV consultancy. Equipmake has developed a vertically integrated solution providing fully bespoke solutions. The Company has built a significant pipeline of opportunities, as demand for electric vehicles increases as part of the global decarbonisation movement. 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 NEXNKBBQFBDDQDK