Notice of General Meeting

Notice is given that a general meeting (“General Meeting” or “GM”) of Zenova Group PLC (the “Company”) will be held at 160 Camden High Street, London, England, NW1 0NE on 31 March 2025 at 11.00am to consider the following resolutions, of which resolution 1 will be proposed as an ordinary resolution and resolutions 2-3 will be proposed as a special resolution