Mindflair PlcLSE: MFAI

Posting of Notice of AGM

· Issued by Mindflair Plc

Pires Investments plc

("Pires" or the "Company")

Posting of Notice of AGM

Pires Investments plc (AIM: PIRI), the investment company focused on next generation technology, announces that a Notice of Annual General Meeting has been posted to shareholders of the Company convening a meeting to be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN on 30 November 2022 at 10.30 am.

A copy of the Notice of Annual General Meeting will be available to be downloaded from the Company's website at www.piresinvestments.com .

The Directors of the Company are responsible for the release of this announcement.

Enquiries:

Pires Investments plc

Nicholas Lee, Director

Tel: +44 (0) 20 3368 8961

Nominated Adviser

Cairn Financial Advisers LLP

Liam Murray/Ludovico Lazzaretti

Tel: +44 (0) 20 7213 0880

Broker

Peterhouse Capital Limited

Lucy Williams/Duncan Vasey

Tel: +44 (0) 20 7469 0935

Financial media and PR

Yellow Jersey

Sarah Hollins

Henry Wilkinson

Annabelle Wills

Tel: +44 (0) 20 3004 9512

Notes to Editors

About Pires Investments plc

Pires Investments plc (AIM: PIRI) is an investment company providing investors with access to a portfolio of next generation technology businesses with significant growth potential.

The Company is building an investment portfolio of high-tech businesses across areas such as Artificial Intelligence, Internet of Things, Cyber Security, Machine Learning, Immersive Technologies and Big Data, which the Board believes demonstrate evidence of traction and the potential for exponential growth, due to increasing global demand for development in these sectors.

For further information, visit: https://piresinvestments.com/ .