Notice of AGM

S-VENTURES PLC

("S-Ventures" or the "Company")

Notice of Annual General Meeting

S-Ventures plc (AQSE: SVEN) (OTCQB: SVTPF), the Company investing in and growing exciting brands across the natural, wellness and food-tech categories, is pleased to announce that the Annual Accounts for the period ended 31 December 2023 and its notice of the annual general meeting ("AGM") are now available on the Company's website at: https://s-venturesplc.com/

The Annual General Meeting will be held at 3:00 p.m. on 14 February 2025 at 121 Sloane Street, London, SW1X 9BW.

For further information contact:

The Company                                                                 +44 (0) 203 475 0230

Scott Livingston (Chief Executive Officer)

Stephen Argent (Chief Financial Officer)

AQSE Corporate Advisor and Broker                         +44 (0) 20 3005 5000

VSA Capital Limited

Andrew Raca

Dylan Sadie