Notice of AGM

27 March 2026

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

Notice of Annual General Meeting

capAI plc (LSE: CPAI), is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://www.capai.group/.

The AGM will be held on 21 April 2026 at 3.00 p.m. (London time).

All voting on the resolutions at the AGM will be conducted on a poll, which means that shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible. Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the 2025 Annual Report, Notice of AGM and form of proxy have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Company:

capAI plc hello@capaiplc.com

Broker:

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