Notice of AGM

04 September 2025

ActiveOps plc

("ActiveOps" or the "Company")

Notice of AGM

ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence for service operations, confirms that its 2025 Notice of Annual General Meeting ("AGM") has today been made available and can be viewed on, or downloaded from, the Company's corporate website at https://investors.activeops.com/investors. Printed copies of the Notice of AGM will be sent to those shareholders who have elected to receive hard copy communications.

The AGM will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London, EC4N 6AF, at 1 p.m. on 29 September 2025.

Shareholders planning to attend the AGM in person, are asked to please notify the Company in advance by email to [email protected] to assist in planning and implementing arrangements for this year's meeting.

If there are any changes to the arrangements of the AGM, these will be communicated to members before the meeting through the Company's website and, where appropriate, via the Regulatory News Service.

Shareholders are invited to submit any questions for the Board in advance by sending an email to [email protected]. The Directors will give a business update to shareholders and answer relevant questions at the beginning of the AGM, after which the formal business as set out in the Notice of AGM will be considered.

For more information, please contact:

About ActiveOps

ActiveOps is a Software as a Service business, dedicated to helping organisations create more value from their service operations. ActiveOps' Decision Intelligence software solutions are specifically designed to support leaders with the vast number of decisions they make daily in the running their operations. Our customers make better decisions and consume less time and effort making them. The outcomes are significantly improved turnaround times and double-digit improvements in productivity with backlogs of work materially reduced. Customers also leverage the capacity created to invest in transformation and development, and more efficiently utilise resources.

The Company's AI-powered SaaS solutions are underpinned by 15+ years of operational data and its AOM methodology which is proven to enhance cross departmental decision-making.

The Company has approximately 280 employees, serving a global base of enterprise customers from offices in the UK, Ireland, USA, Canada, Australia, India, and South Africa. The Group's customers are predominantly in the banking, insurance, healthcare administration and business process outsourcing (BPO) sectors, including Nationwide, TD Bank, Elevance and Xchanging.