Notice of special general meeting

Earlier from Ev Dynamics (holdings)

• Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)Oct 2
• (1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meetingOct 2
• Supplemental announcement discloseable transaction in relation to disposal of propertySep 30
• List of directors and their role and functionSep 29