Oracle Power PlcLSE: ORCP

Notice of AGM

· Issued by Oracle Power Plc

9 July 2024

Oracle Power PLC

("Oracle" or the "Company")

Notice of Annual General Meeting

Oracle Power PLC (AIM: ORCP), an international project developer, announces that the 2024 Annual General Meeting of the Company is to be held at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD on Thursday, 8 August 2024 at 11.00 a.m. (the "AGM").

The Notice of AGM and associated Form of Proxy are today being sent to shareholders and are available on the Company's website at: http://www.oraclepower.co.uk/ in addition to the Annual Report and Financial Statements for the year ended 31 December 2023, as previously announced.

-ENDS-

For further information, visit www.oraclepower.co.uk or contact:

Oracle Power PLC

Naheed Memon - CEO   

+44 (0) 203 580 4314

Strand Hanson Limited (Nominated Adviser & Joint Broker)

Rory Murphy, Matthew Chandler, Rob Patrick

 +44 (0) 20 7409 3494

Global Investment Strategy UK Limited (Joint Broker)

Samantha Esqulant

+44 (0) 20 7048 9432

St Brides Partners Limited (Financial PR)

Susie Geliher, Isabel de Salis

oracle@stbridespartners.co.uk