Annual Financial Report and Notice of Meeting

Dialight plc

13 July 2026

Dialight plc

("Dialight" or the "Company")

Availability of Annual Report and Accounts 2026

and Notice of 2026 Annual General Meeting

Further to the preliminary full year results announcement released on 23 June 2026, the Company has today published the following documents:

• Dialight plc 2026 Annual Report and Accounts

• Notice of 2026 Annual General Meeting (Notice of AGM)

• A form of proxy for the AGM

• A voting instruction card

The documents are available to view or download from the Company's website at:

https://www.dialight.com/ir/shareholder-information/general-meetings/

https://www.dialight.com/ir/reports-news/  

In compliance with UK Listing Rule 6.4.1R, 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

Printed copies of the Annual Report, Notice of AGM and voting documents will be sent to those shareholders who have elected to receive hard copy communications.

The Dialight 2026 AGM will be held on Tuesday 1 September 2026 at 9.30am at Investec Bank plc, 30 Gresham Street, London EC2V 7QP.

This announcement is made in accordance with DTR 6.3.5R(1A).

Contacts: 

Dialight plc

Laura Walker, Company Secretary

Tel: +44 (0)203 058 3525

LEI: 2138001AD31KKD29Z495

About Dialight:

Dialight (LSE: DIA.L) is a global leader in sustainable LED lighting for industrial applications. Dialight's LED products are providing the next generation of lighting solutions that deliver reduced energy consumption and create a safer working environment. Our products are specifically designed to provide superior operational performance, reliability, and durability, reducing energy consumption and ongoing maintenance, and achieving a rapid return on investment. The Company is headquartered in the UK with operations in Australia, Dubai, Malaysia, Mexico, Singapore and the USA.  www.dialight.com.