Satsuma Technology PlcLSE: SATS

Notice of GM

15 August 2025

Satsuma Technology Plc

('Satsuma' or the 'Company')

Notice of General Meeting

Satsuma Technology PLC (LSE: SATS), a public company pioneering the convergence of Bitcoin treasury strategy and decentralised AI, announces that it will hold its General Meeting ("GM") at 2:30 p.m. (London time) on 02 September 2025 at the offices of Fladgate LLP at 16 Great Queen St, London WC2B 5DG.

Further details of the arrangements for this GM are set out in the Notice of GM, which has been posted to shareholders today and will be made available on the Company's website: https://www.satsuma.digital/investors

ENDS

Enquiries:

Satsuma Technology PLC

Matt Lodge, Chairman

Tel: +44 (0)20 3855 8888

Yellow Jersey PR

Charles Goodwin / Annabelle Wills

Tel: +44 (0)7747 788 221 / +44 (0)7775 194 357

First Sentinel Corporate Finance Limited - Financial Adviser

Brian Stockbridge

Tel: +44 (0) 20 3855 5551

Fortified Securities - Broker

Guy Wheatley

Tel: +44 (0) 7493 989014

About Satsuma Technology PLC (SATS.L)

Headquartered in London, the Company is a publicly listed technology company focused on Bitcoin-native treasury management and decentralized finance focused artificial intelligence. The Company operates a treasury-first model, aligning itself with the most secure monetary network in history - Bitcoin - while building and investing in AI-based decentralized infrastructure and applications.

Website: www.satsuma.digital