Announcement PDF RNS Number : 3666K Valereum PLC 20 December 2022 The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR") Logo Description automatically generated 20 December 2022 Valereum Plc ("Valereum" or the "Company") AGM Notice Valereum Plc, the Gibraltar technology group, is pleased to announce that its Annual General Meeting of shareholders ("AGM") will be held on 10th January 2023 at 10:30am (CET) at Suite 16, Watergardens 5, Waterport Wharf, Gibraltar. Notices for the AGM have been posted to shareholders today, and copies of these notices can be found on the Company's website: https://www.valereum.gi/. The Directors of the Company accept responsibility for the contents of this announcement. END Enquiries: Valereum Plc Richard Poulden, Chairman Tel: +971 4584 6284 AQSE Corporate Adviser First Sentinel Corporate Finance Brian Stockbridge Tel: +44 (0) 7876 888 011 Investor Relations J&H Communications Limited James Henderson Tel: +44 (0)7774 444163 james@j-hcommunications.com George Hudson Tel: +44 (0)7803 603130 george@j-hcommunications.com For more information, please visit the Company's website at valereum.gi 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 NEXFEIFLSEESEDE