Avon Technologies PlcLSE: AVON

Director Declaration

1 December 2025

AVON TECHNOLOGIES PLC

("the Company")

Director Declaration

The Company confirms that Victor Chavez CBE, a Non-Executive Director of the Company, has been appointed as Non-Executive Deputy Chairman of Solid State plc (AIM: SOLI) with effect from 1 January 2026.

This announcement is made in accordance with UK Listing Rule 6.4.9.

For further enquiries, please contact:

Avon Technologies plc

Zoe Holland

Company Secretary

01225 896 800

Legal Entity Identifier: 213800JM1AN62REBWA71