AGM Notice

GRAFT POLYMER AGM NOTICE FOR 27 JULY 2023

Graft Polymer (UK) plc (LSE: GPL), Graft Polymer, (LON:GPL) the specialty chemicals company offering modified polymer solutions for refiners, compounders and processors, announces that the Company has sent a notice to shareholders convening the Annual General Meeting of the Company (the "Notice") to be held at the offices of Memery Crystal, 165 Fleet Street, London EC4A 2DY on 27 July 2023 at 11:30 a.m. The Notice is available on the Company's website at www.graftpolymer.com.

ENDS

For further information, visit www.graftpolymer.com ,follow on Twitter  @PolymerLtd     or contact:

Graft Polymer (UK) Plc

Roby Zomer, Non Executive Chairman                                       Via Flagstaff

Yifat Steur, CFO and Executive Chairman

Turner Pope Investments                                                           Tel:+44 (0) 20 3657 0050

James Pope

Andy Thaker

Flagstaff Strategic and Investor Communications                   Tel + 44 (0) 207 129 1474

Tim Thompson

Mark Edwards

Alison Allfrey