Notice of AGM

5 November 2025

Contango Holdings Plc

('Contango' or the 'Company')

Notice of Annual General Meeting

Contango Holdings Plc announces that it will hold the Annual General Meeting of shareholders of the Company ('AGM') at the offices of Tavira Financial Limited, 13th Floor, 88 Wood Street, London, EC2V 7DA on 2 December 2025 at 12 noon.

The Company's Notice of AGM will be dispatched to shareholders today and will be available on the website at www.contango-holdings-plc.co.uk shortly.

 ENDS

Contango Holdings plc

Daniel Dos Santos - Chief Executive Officer

E: [email protected]

Tavira Financial Limited - Financial Adviser & Broker

Jonathan Evans

T: +44 (0)20 7100 5100

St Brides Partners Ltd - Financial PR & Investor Relations

Susie Geliher

T: +44 (0)20 7236 1177