Notice of GM

Ashington Innovation plc

("Ashington" or "the Company")

Notice of General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), announces it will hold a General Meeting (GM) at 11:00 a.m. on 22 July 2025 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG.

Details of the arrangements and business to be conducted at the GM are set out in the Notice of GM. The Notice of GM, together with a Form of Proxy has been posted to shareholders.

The Notice of GM will shortly also be available on the Company's website.

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About Ashington Innovation plc

Ashington Innovation plc is a special purpose acquisition company (SPAC), formed with the intention of acquiring businesses operating in the technology sector, in particular the financial services technology and deep technology sectors.

The Company believes that in the increasingly fast-changing global environment there will be an abundance of opportunities to acquire existing businesses in the technology sector, and in particular businesses that possess and utilise proprietary technologies and own applicable intellectual property.

The Company is not limited to any specific geographic region in identifying its target companies. www.ashingtoninnovation.com.