Notice of AGM

10 October 2025

Genus plc

Annual Report and Annual General Meeting

Genus plc (LSE: GNS) announces that the following documents have been sent to shareholders:

·    the Company's Annual Report 2025;

·    the Notice of Annual General Meeting; and

·    the Form of Proxy.

The Annual Report 2025 and Notice of Annual General Meeting are available on the Company's website at www.genusplc.com and these documents and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2025 Annual General Meeting of the Company will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 19 November 2025 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.

In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5R is available in unedited full text within the Annual Report 2025 as uploaded to the National Storage Mechanism and the Company's website.

For further information please contact:

Genus:

Lucie Grant, Group General Counsel & Company Secretary                          Tel: +44 (0)1256 347100