Fih Group PlcLSE: FIH

Notice of GM

· Issued by Fih Group Plc

10 August 2026

FIH group plc

("FIH" or "the Group")

Posting of Notice of General Meeting

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and UK, announces that it will today post a Circular and Notice of General Meeting in relation to the disposal of Momart International Limited.

The General Meeting will be held at the offices of Shoosmiths LLP, 1 Bow Churchyard, London, EC4M 9DQ at 2 p.m. on 28 August 2026. The Notice of the General Meeting is available on the Company's website at: https://www.fihplc.com/investor-information/agm-information.php

Enquiries:

FIH group plc

Stuart Munro, Chief Executive

Reuben Shamu, Chief Financial Officer

Tel: 01279 461630

Zeus - NOMAD and Broker to FIH

Mike Coe / James Bavister

Tel: 020 3829 5000

Novella Communications

Tim Robertson / Chris Marsh

Tel: 020 3151 7008

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