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Result of AGM

Gelion plc announced that all resolutions were passed at its Annual General Meeting held on December 22, 2025. The company, an energy storage innovator focused on sulfur-based, lithium-sulfur, sodium-sulfur, and zinc-based hybrid cells, confirmed that voting results are available on its website. This positive outcome regarding shareholder approval of resolutions is generally viewed favorably by the market. Disclaimer*

Gelion PlcDecember 22, 20253
Result of AGM

About this update from Gelion Plc

22 December 2025 Gelion plc ("Gelion" or the "Company") Result of Annual General Meeting Gelion (AIM: GELN), the global energy storage innovator, announces that at its Annual General Meeting held earlier today all proposed resolutions were duly passed. Voting results of the AGM can be found on the Company's website.   Enquiries : Gelion plc John Wood, CEO Amit Gupta, CFO                                                                                                   Prof. Thomas Maschmeyer (Founder and Director) via Alma Strand Hanson Limited (Nominated and Financial Adviser) Christopher Raggett / Rob Patrick / Harry Marshall +44 (0) 20 7409 3494 Oberon Capital (Joint Broker) Nick Lovering / Mike Seabrook / Adam Pollock +44 (0) 20 3179 5300 Allenby Capital Limited  (Joint Broker) Jos Pinnington / Lauren Wright (Sales and Corporate Broking) Alex Brearley / Ashur Joseph (Corporate Finance) +44 (0) 20 3328 5656 Alma Strategic Communications  (Financial PR) Justine James / Hannah Campbell / Rose Docherty +44 (0) 20 3405 0205 [email protected]   About Gelion Gelion ("gel: ion") is a global energy storage innovator, supporting the transition to a more sustainable economy by commercialising globally important next generation battery technologies: Sulfur based, Lithium-Sulfur (Li-S), Sodium-Sulfur (Na-S) and Zinc-based (Zn) hybrid cells to electrify mobile and stationary applications and battery recycling technology. Gelion plc (the Group) is listed on the London Stock Exchange's Alternative Investment Market and wholly owns UK based Gelion Europe Ltd and Battery Minerals Ltd and Australia based Gelion Technologies Pty Ltd.  Gelion is designing and delivering innovative battery technology to enable that transition and return value for its customers and investors. In addition, Gelion is also delivering commercial Battery Energy Storage Systems (BESS) projects through its Integration Solutions business. Sulfur Batteries Gelion's effort is directed at the potential for sulfur-based cathode active materials (CAMs) to deliver low-cost & sustainable batteries with compelling performance. In the case of Li-S batteries, the target is a high-performance light-weight battery for the EV and e-aviation market. In the case of Na-S batteries, the target is an ultra-low-cost advancement on batteries currently employed in the stationary storage and economy EV market. The company's overarching goal is to help make global transport, energy consumption and storage more sustainable.

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