Moh Nippon Plc.LSE: MOH

Notice of AGM

· Issued by Moh Nippon Plc.

7 October 2024

MOH Nippon Plc

("MOH" or the "Company")

Notice of AGM

MOH Nippon Plc (LSE: MOH), a crowdfunding services provider for real estate investment in Japan, gives notice that the annual general meeting ("AGM") of the Company will be held at 4.00 p.m. on 30 October 2024 at the offices of Reynolds Porter Chamberlain LLP, Tower Bridge House, St Katharine's Way, London, E1W 1AA.

The Notice of AGM and Form of Proxy has been posted to shareholders and published in the 'Circulars' section on the 'Documents' page of the Company's website: https://mohnippon.com/documents/.

Both the Notice of AGM and the Form of Proxy will shortly be uploaded to the National Storage Mechanism and will be available at: www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

Enquiries

MOH Nippon Plc

Aamir Quraishi, Non-Executive Chairman

c/o +44 (0)20 4582 3500

Frankie Leung, Chief Financial Officer

c/o +44 (0)20 4582 3500

Cairn Financial Advisers LLP

Emily Staples

+44 (0)20 7213 0897

Jo Turner

+44 (0)20 7213 0885

Gracechurch Group

Harry Chathli, Claire Norbury

+44 (0)20 4582 3500