REG - capAI PLC - Notice of AGM

capAIAnnouncement

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RNS Number : 5161Y  capAI PLC  27 March 2026

27 March 2026

capAI plc
(the "Company" or "capAI")

Notice of Annual General Meeting

capAI plc (LSE: CPAI), is pleased to announce that the Company's notice of
annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched
to the Company's shareholders ("Shareholders") and is also available to view
on the Company's website: https://www.capai.group/ (https://www.capai.group/)
.

The AGM will be held on 21 April 2026 at 3.00 p.m. (London time).

All voting on the resolutions at the AGM will be conducted on a poll, which
means that shareholders should submit their forms of proxy (by post, email or
online voting) as soon as possible. Full details of the operation and
arrangements for the AGM are set out in the Notice of AGM.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a
copy of the 2025 Annual Report, Notice of AGM and form of proxy have been
submitted to the FCA's National Storage mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Enquiries:

Company:

capAI plc hello@capaiplc.com (mailto:hello@capaiplc.com)

Broker:

AlbR Capital Limited Tel: +44 (0) 207 469 0930

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