Change of Company Secretary

15 April 2024

capAI plc
("capAI" or the "Company")

Change of Company Secretary

capAI plc (LSE: CAPI) is pleased to announce the appointment of OHS Secretaries Limited as its new Company Secretary, effective immediately, succeeding City & Westminster Corporate Finance LLP, whom the Company wishes to thank for their valuable contributions during their tenure.

For further information, please contact:

Company:

capAI plc hello@capaiplc.com

Broker Enquiries:

Peterhouse Capital Limited Tel: +44 (0) 207 469 0930