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7 May 2025

Minoan Group Plc

("Minoan")

Notice of Requisition of a General Meeting

The Board of Minoan acknowledges receipt of a requisition notice from Nicholas Day, a significant shareholder and a member of DAGG LLP, to convene a General Meeting to consider resolutions to remove the current directors and to appoint two directors, including himself, to the Board.

The Board will convene the requisite meeting in accordance with statutory timelines

Shareholders are advised to take no action at this time.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc mail@minoangroup.com

Zeus 020 3829 5000
Antonio Bossi / Andrew De Andrade /

George Duxberry

Peterhouse Capital Limited 020 7469 0930

Duncan Vasey

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