Company Announcements

Zotefoams plc

(the 'Company')

2025 Annual Report and Notice of the 2026 Annual General Meeting

27 April 2026 

The Company has published its 2025 Annual Report and the Notice of the 2026 Annual General Meeting to be held at 675 Mitcham Road, Croydon CR9 3AL on 27 May 2026 at 10.00 a.m. on:

https://www.zotefoams.com/investors/financial-updates/. In addition, paper copies of the 2025 Annual Report and the Notice of the 2026 Annual General Meeting have been posted to those shareholders who have elected to receive them.

In compliance with Listing Rule 9.6.1, the following documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A condensed set of the financial statements, the Chair's introduction, the Group CEO's review and the Group CFO's review, in respect of the 2025 Annual Report, were included in the unaudited preliminary results announcement issued on 17 March 2026, which may be found at:

https://www.zotefoams.com/investors/regulatory-news/

Enquiries:

About Zotefoams plc

Zotefoams plc (LSE - ZTF) is a world leader in high-performance foam technology delivering optimal material solutions for the benefit of society. Utilising a variety of unique manufacturing processes, including environmentally friendly nitrogen expansion for lightweight AZOTE^® polyolefin and ZOTEK^® high-performance foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT^® advanced insulation for demanding industrial markets.

Zotefoams is headquartered in London, UK, with manufacturing sites in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam products manufacture and conversion), Anglesola and Burgos, Spain (foam manufacture) and Jiangsu Province, China (T-FIT).

www.zotefoams.com

AZOTE^®, ZOTEK^®, ReZorce^® and T-FIT^® are registered trademarks of Zotefoams plc