Notice of GM

04^th July 2025

Beacon Rise Holdings PLC

Notice of General Meeting

Beacon Rise Holdings PLC (the "Company") announces that a notice convening a general meeting of the Company (the "Notice") to approve the adoption of new articles of association of the Company in substitution for, and to the exclusion of, the Company's existing articles of association (the "New Articles") has been published and sent to shareholders today.

The general meeting will be held on 29^th July 2025 at 2p.m. at Sheldon Room, Regus, 6^th Floor, 2 Kingdom Street, London, W2 6BD (the "General Meeting").  

In accordance with UK Listing Rule 22.2.6R of the UK Financial Conduct Authority ("FCA"), copies of the following documents have been submitted to the FCA and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

-     Notice;

-     Form of Proxy for the General Meeting (the "Proxy Form");

-     New Articles; and

-     A tracked changes version of the Company's existing articles of association showing the changes made to these articles which are incorporated in the New Articles (the "Comparison").

Publication on website

Copies of the Notice, the Proxy Form and the New Articles together with the Comparison can also be viewed on the Company's website at https://www.beaconrise.uk/index.php/investors/77-general-meeting.

More information on the Company can be viewed at: www.beaconrise.uk.