Notice of AGM – Announcment

15 June 2023

Fenikso Limited (AQSE: FNK), the Cayman Islands enterprise company, will hold its Annual General Meeting (“AGM”) at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, on 30 June 2023 at 9.00 am BST.

Further details on the arrangement for this year’s AGM are set out in the Notice of AGM. The Notice of AGM, together with Form of Proxy, has been posted to shareholders today. The Notice of AGM will shortly also be available on the Company’s website.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (‘MAR’). Upon the publication of this announcement via Regulatory Information Service (‘RIS’), this inside information is now considered to be in the public domain.

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