Notice of Annual General Meeting

30 April 2026

ASA International Group plc - 2026 Notice of Annual General Meeting

ASA International Group plc (LSE: ASAI), one of the world's largest international microfinance institutions, confirms that its 2026 Notice of Annual General Meeting was posted on 30 April 2026 and has been submitted to the National Storage Mechanism.

In accordance with Listing Rule 6.4.1R the Company has submitted the 2026 Notice of Annual General Meeting (AGM) and Form of Proxy to the National Storage Mechanism, and it will be available for inspection in unedited full text at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2026 Notice of Annual General Meeting can be viewed on the Company's website at https://www.asa-international.com/investors/shareholder-information/agm/

The AGM will be held as a hybrid meeting (held by combined physical and electronic means) both remotely and at the offices of Cavendish Capital Markets Ltd, 1 Bartholomew Close, London, EC1A 7BL on Wednesday 3 June 2026 at 11.00 am (London time).

Contact Details

ASA International Group plc

Investor RelationsJonathan Berger [email protected]

About ASA International Group plc

ASA International Group plc (LSE: ASAI) is one of the world's largest international microfinance institutions, with a strong commitment to financial inclusion and socioeconomic progress. The Company provides small, socially responsible loans to low-income, financially underserved entrepreneurs, predominantly women, across South Asia, South East Asia, West and East Africa.

Disclaimer

'ASA International', the 'Company', the 'Group' all refer to ASA International Group plc and its subsidiaries.

This announcement does not constitute or form part of any offer or invitation to purchase, otherwise acquire, issue, subscribe for, sell or otherwise dispose of any securities, nor any solicitation of any offer to purchase, otherwise acquire, issue, subscribe for, sell, or otherwise dispose of any securities. The release, publication or distribution of this announcement in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this announcement is released, published or distributed should inform themselves about and observe such restriction.