Notice of AGM

About this update from Molten Ventures Plc

Molten Ventures Plc (GROW) Notice of AGM 11-Jun-2025 / 12:00 GMT/BST MOLTEN VENTURES PLC (" Molten Ventures " or the " Company ")   Notice of 2025 Annual General Meeting ("AGM")     Molten Ventures PLC (LSE: GROW) is pleased to announce that the Notice of AGM is now available to view on the Company's website at https://investors.moltenventures.com/investor-relations/plc/documents .   The AGM will be held at midday on 8 July 2025 at 20 Garrick Street, London WC2E 9BT. The Notice will be posted to those shareholders who have elected to receive hard copies and will shortly be available for inspection on the National Storage Mechanism (available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism ) .   Shareholders are welcome to attend the AGM in person and should you wish to do so please notify the Company Secretary on or before 4 July 2025 at [email protected] . This will be to facilitate access to the meeting and make appropriate arrangements and does not affect your right to attend.     Enquiries   Molten Ventures plc Gareth Faith (Company Secretary) +44 (0)20 7931 8800 Deutsche Numis Joint Financial Adviser and Corporate Broker Simon Willis Jamie Loughborough Iqra Amin +44 (0)20 7260 1000 Goodbody Stockbrokers Joint Financial Adviser and Corporate Broker, Don Harrington Charlotte Craigie Tom Nicholson William Hall +44 (0) 20 3841 6202 Sodali & Co Public relations Elly Williamson Jane Glover +44 (0)7889 297 217 [email protected]       About Molten Ventures Molten Ventures is a leading venture capital firm in Europe, developing and investing in high growth technology companies. It invests across four sectors: Enterprise & SaaS; AI, Deeptech & Hardware; Consumer Technology; and Digital Health with highly experienced partners constantly looking for new opportunities in each. Listed on the London Stock Exchange, Molten Ventures provides a unique opportunity for public market investors to access these fast-growing tech businesses, without having to commit to long term investments with limited liquidity. Since its IPO in June 2016, Molten has deployed over £1bn capital into fast growing tech companies and has realised £660m to 31 March 2025. For more information, go to   https://investors.moltenventures.com/investor-relations/plc     Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. ISIN: GB00BY7QYJ50 Category Code: NOA TIDM: GROW LEI Code: 213800IPCR3SAYJWSW10 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 392302 EQS News ID: 2153376   End of Announcement EQS News Service

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