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Published Apr 15 2025

4 min read

Notice of 2025 Annual General Meeting

Name: 6ix Investment Platform
Brand: 6ix

NIOX Group plc

(the "Company")

Oxford, UK - 15 April 2025: NIOX Group plc (AIM: NIOX) today announces that its Notice of 2025 Annual General Meeting has been published on the Company's website: www.investors.niox.com. This and copies of the 2024 Annual Report and Accounts have been posted to shareholders who have requested hard copies.

The Annual General Meeting will be held at 11.00am on Wednesday 14 May 2025 at the Company's Registered Office: Magdalen Centre, 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England, OX4 4GA.

-Ends-

For further information, please contact:

NIOX Group plc

Sarah Duncan, Company Secretary

+44 (0) 3303 309 356

Singer Capital Markets (Nominated Adviser and Joint Broker)

Jen Boorer / James Fischer / James Todd

+44 (0) 20 7496 3000

Investec Bank plc (Financial Adviser and Joint Broker)

Ben Lawrence / Lydia Zychowska

+44 (0) 20 7597 4000