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Notice of AGM

20th May 2024 16:52

RNS Number : 1632P

Alphawave IP Group PLC

20 May 2024

2023 Annual Report and Financial Statements

And Notice of AGM 2024

LONDON, United Kingdom and TORONTO, Ontario, Canada 20 May 2024 - Alphawave IP Group plc (LN: AWE, the "Company" or "Alphawave Semi"), confirms that the following documents were posted to shareholders on 10 May 2024:

· Notice of 2024 Annual General Meeting; and

· Form of Proxy for the 2024 Annual General Meeting.

The 2023 Annual Report and Accounts continue to be available on the Company's website:

https://awavesemi.com/investors/events-announcements-and-presentations/

The AGM will take place on at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United Kingdom on Tuesday 25 June 2024 at 10.00 am (BST).

In accordance with Listing Rule 9.6.1R, a copy of each of these documents are available on the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The above documents are also available online at:

https://awavesemi.com/investors/results-reports-presentations/

Kim Clear

Company Secretary

Email: [email protected]

LEI: 213800ZXTO21EU4VMH37

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 [email protected] 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.

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