Northamber PlcLSE: NAR

Notice of AGM

· Issued by Northamber Plc

13 January 2026

Northamber PLC

(the "Company")

Notice of Annual General Meeting

The Company announces that it has posted to shareholders the notice of the Annual General Meeting to be held at 2.00 p.m. on Tuesday 10 February 2026 at the Company's offices at Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS.

The notice of AGM is available on the Company's website, www.northamber.com, together with the previously published Annual Report for the year ended 30 June 2025.

Contacts:

Northamber PLC

Alex Phillips, Chairman

investor_relations@northamber.com

Singer Capital Markets (Nominated Adviser and Sole Broker)

+44 (0) 207 496 3000

Philip Davies




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