National Storage Mechanism | Additional information

Fenikso Limited

Publication of Notice of 2025 Annual General Meeting

4 July 2025: Fenikso Limited (AQSE: FNK) (the "Company") announces that it has published its Notice of the 2025 Annual General Meeting.

The Company's Annual General Meeting will be held at 12:00 noon (BST) on 29 July 2025 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.

Electronic copies of the Annual Report and Accounts and the Notice of the 2025 Annual General Meeting will shortly be available on the Company's website: www.feniksoltd.com .

LEI: 213800T6JMZ84UEF5C40

For further information, please visit www.feniksoltd.com or contact:

Fenikso Limited

Thomas Richardson, Chairman

info@feniksoplc.com

First Sentinel Corporate Finance Ltd

(AQSE Corporate Adviser)

Brian Stockbridge

+44 203 855 5551

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