Annual Financial Report

TT Electronics plc

23 May 2025

Annual Financial Report

Further to the announcement made on 29 April 2025, the Company has submitted a copy of the Notice of Annual General Meeting, for the Company's 2025 Annual General Meeting scheduled for 30 June 2025, to the National Storage Mechanism. The document will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual General Meeting and all further information about the meeting is also available from the investor relations section of our website at www.ttelectronics.com/investors/agm-gm/.

Ian Buckley

Company Secretary