National Storage Mechanism | Additional information

20 October 2025

Woodbois Limited

(the "Company")

Transfer / Change of Nominated Adviser

20 October 2025

The Company announces that it has informed and subsequently been accepted by Allenby Capital Limited ("Allenby Capital") that it the Company wishes to appoint a new Nominated Adviser to the Company with immediate effect. Allenby Capital has accepted this and has subsequently resigned.

Trading in the Company's ordinary shares on AIM are currently suspended as the Company has not released its final results for the year ending 31 December 2024. Pursuant to Rule 1 of the AIM Rules for Companies, if a replacement Nominated Adviser is not appointed within one month of today's date, the admission of the Company's shares to trading on AIM will/may be cancelled.

Lucas Kanme

CEO, Woodbois Limited

For any other information please contact:

Allenby Capital Limited

5 St. Helen's Place, London EC3A 6AB

T: +44 (0)20 3328 5656

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 [email protected] 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