2024 Annual Report and Notice of AGM

10 April 2025

DOWLAIS GROUP PLC

Publication of 2024 Annual Report and Notice of Annual General Meeting

Dowlais Group plc (the "Company") announces that it has today posted or otherwise made available the following documents to shareholders:

· Annual Report and Accounts for the year ended 31 December 2024 (the "Annual Report");

· Notice of the 2025 Annual General Meeting (the "Notice of AGM"); and

· Form of Proxy for the 2025 Annual General Meeting.

In accordance with Listing Rule 6.4.1, the above documents have been uploaded to the National Storage Mechanism (in the case of the Annual Report, in machine-readable XHTML web browser format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Each of these documents can also be viewed on the Company's website dowlais.com, along with the Company's 2024 Sustainability Report.

The 2025 AGM will be held at Investec Bank plc's London Office, 30 Gresham St, London, EC2V 7QP on Wednesday 21 May 2025 at 2pm (BST). Please refer to the Notice of AGM for further information.

The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Enquiries:

John Nicholson

Company Secretary

+44 (0)204 551 3383

Dowlais Group plc LEI Number: 213800XM8WOFLY6VPC92