GM Notice 8th January 2024

                                                                                                                                                27 December 2023

Graft Polymer (UK) Plc

(the "Company")

Graft Polymer GM Notice 8 January 2024

Graft Polymer Plc (LSE:GPL), the multi-sector specialist chemical company offering modified and alloyed polymer and bio-polymer solutions for refiners, compounders and processors, today announces that the Company has sent a notice to shareholders convening a General Meeting of the Company (the "Notice") to be held at the offices of Memery Crystal, 165 Fleet Street, London EC4A 2DY on 8^th January 2024 at 10:30 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 Steuer, CFO and Executive Director

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

Tim Thompson                                                                                                  graftpolymer@flagstaffcomms.com        

Mark Edwards

Alison Allfrey

Anna Probert