ANNUAL REPORT AND NOTICE OF AGM

6 May 2025

Bisichi PLC

Annual Report - year ended 31 December 2024 and Notice of Annual General Meeting - 18 June 2025.

This is to confirm that Bisichi PLC has posted its Annual Report and Accounts for the year ended 31 December 2024 and Notice of Annual General Meeting (to be held on 18 June 2025).

The document was published on the company's website and a copy was posted to all shareholders who had requested a printed copy. A letter was sent to those shareholders who had consented to web publications to advise them that the document was now available on the company's website.

An RNS announcement of the text of the Annual Report excluding the Notice of AGM was made on 29 April 2025.

Copies of the Annual Report may be obtained from the Company Secretary at the company's registered office, at 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ and is available for download from  www.bisichi.co.uk

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Garrett Casey
Company Secretary
020 7415 5030

6 May 2025