Announcement PDF RNS Number : 6469S Vault Ventures Plc 25 July 2025 25 July 2025 Vault Ventures PLC ("Vault Ventures" or the "Company") AGM Notice Vault Ventures Plc announces it will hold its Annual General Meeting ("AGM") at 11:00 a.m. (London Time) on 19th August 2025 at the offices of Blake Morgan LLP, 6 New Street Square EC4A 3DJ. The Notice of AGM, together with a Form of Proxy, will be posted to shareholders today. Further details on the arrangement for this AGM are set out in the Notice of AGM which will shortly be available on the Company's website. About Vault Vault PLC is a UK-based technology company specializing in identifying, developing and commercialising early-stage technology businesses, primarily in the blockchain and fintech sectors. Vault has adopted Ethereum and Solana as core digital assets within its treasury strategy, reflecting confidence in Ethereum's long-term utility and ecosystem strength and in Solana's attractive staking yields and growing institutional adoption. Together these offer Vault an efficient, scalable, and yield-generating alternative for treasury management. For more information, please visit the Company's website at:https://vaultplc.com/ The Directors of the Company take responsibility for this announcement. Vault Ventures Plc Brian Stockbridge Via Alfred Henry Non-executive Chairman Alfred Henry Corporate Finance Ltd AQSE Corporate Advisor Nick Michaels, Maya Klein Wassink +44 (0) 20 8064 4056 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NEXEAFXSAFDSEFA