Anemoi International Ltd:

Anemoi International Ltd (AMOI) Anemoi International Ltd: 30-Apr-2024 / 15:49 GMT/BST NOTICEOFTHEANNUALGENERALMEETING   NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Anemoi International Ltd (the “Company”) will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on 12 June 2024 at 10.30 am (CEST) for the purpose ofconsideringand,ifthoughtfit,passingthefollowingsimpleresolutions: To receive and consider the financial statements for the period to 31 December 2023 together with the reports of the directors and the auditors thereon, in the format as at the date of the Meeting. To authorise the Directors to appoint auditors of the Company for the year ending 31 December 2024 and to authorise the Directorstodeterminetheauditor’sremuneration. Tore-electDuncanSoukupasaDirectoroftheCompany,whoisretiringandofferinghimselfforre-election. To re-elect Luca Tomasi asaDirectorof theCompany,whois retiringandoffering himselfforre-election. To re-elect Tim Donell as a Director of the Company, who is retiring and offering himself for re-election. To re-elect Kenneth Morgan as a Director of the Company, who is retiring and offering himself for re-election.   Dated 29 April 2024 ByOrderoftheBoard   Notes Amemberentitledtoattendandvoteatthemeetingisentitledtoappointoneormoreproxiestoattendandvoteinhisplace.Aproxyneednot also be a Member of the Company Toappointaproxy,youshouldcompletetheFormofProxyavailablefromtheCompany’swebsite.TobevalidtheFormofProxytogetherwith thepowerofattorneyorotherauthority(ifany)underwhichitissignedmustbecompletedandreturnedbypostorbyhandtotheCompany’s Registrar,LinkGroupPXS1,CentralSquare,29WellingtonStreet,Leeds,LS14DL,notlaterthan48hoursbeforethetimefixedfortheMeeting or any adjourned meeting. Inthecaseofjointholders,iftwoormorepersonsholdsharesjointlyeachofthemmaybepresentinpersonorbyproxyattheMeetingandmay speakasashareholder;ifonlyoneofthejointownersispresentinpersonorbyproxy,hemayvoteonbehalfofalljointowners;andiftwoormore are present in person or by proxy they must vote as one. Alternatively, you can appoint a proxy electronically at www.signalshares.com so as to have been received by the Company’s registrars not less than 48 hours (excluding weekends and public holidays) before the time appointed for the meeting or any adjournment of it. CRESTmemberswhowishtoappointaproxyorproxiesbyutilisingtheCRESTelectronicproxyappointmentservicemaydosofortheannual general meeting to be held on the time and date set out at the top of the notice and any adjournment(s) thereof by utilising the procedures described in the CREST Manual. CREST Personal Members or other CREST sponsored members, and those CREST members who have appointeda voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf. InorderforaproxyappointmentmadebymeansofCRESTtobevalid,theappropriateCRESTmessage(a“CRESTProxyInstruction”)mustbe properlyauthenticatedinaccordancewithEuroclear UK & International’sspecificationsandmustcontaintheinformationrequiredforsuchinstructions,asdescribedin theCRESTManual.Themessagemustbetransmittedsoastobereceivedbytheissuer’sagent(ID:RA10)bythelatesttime(s)forreceiptofproxy appointments specified in the notice of meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp appliedtothemessagebytheCRESTApplicationsHost)fromwhichtheissuer’sagentisabletoretrievethemessagebyenquirytoCRESTinthe manner prescribed by CREST. CRESTmembersand,whereapplicable,theirCRESTsponsorsorvotingserviceprovidersshouldnotethatEuroclear UK & Internationaldoesnotmakeavailable specialproceduresinCRESTforanyparticularmessages.Normalsystemtimingsandlimitationswillthereforeapplyinrelationtotheinputof CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting service provider(s) take(s)) such actionasshallbenecessarytoensurethatamessageistransmittedbymeansoftheCRESTsystembyanyparticulartime.Inthisconnection,CREST membersand,whereapplicable,theirCRESTsponsorsorvotingserviceprovidersarereferred,inparticular,tothosesectionsoftheCRESTManual concerningpracticallimitationsoftheCRESTsystemandtimings. TheCompanymaytreatasinvalidaCRESTProxyInstructioninthecircumstancessetoutinRegulation35(5)(a)oftheUncertificatedSecurities Regulations 2001. Unless otherwise indicated on the Form of Proxy, CREST or any other electronic voting instruction, the proxy will vote as they think fit or, at their discretion withhold from voting.     TheBoardencouragesallshareholderstovote.ShareholderswillfindaProxyform,online,intheInvestorRelations sectionunderthe‘ReportsandDocuments’menu.IntheeventthatyouholdyourinterestinAnemoiInternational LtdinCRESTandwishtovote,butarenotexpectingtousetheCRESTelectronicproxyappointmentserviceasset outinnotes5,6and7above,youwillneedtocontactyourcustodianornominee(bank,broker,fundmanagerfor example).Alternatively,for furtherinformationorassistanceinvotingyoucancontactLinkGroup via email at [e-mail] or on+44(0)371664 0300. Monday to Friday between 0900 and 1730. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	VGG0419A1057
Category Code:	AGM
TIDM:	AMOI
LEI Code:	213800MIKNEVN81JIR76
Sequence No.:	318916
EQS News ID:	1893359

End of Announcement	EQS News Service