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Posting of Annual Report & Notice of AGM

27th Aug 2026 12:20

RNS Number : 4753S

Windar Photonics PLC

27 August 2026

("Windar" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Windar Photonics plc (AIM:WPHO), the technology group that has developed a LiDAR assisted Monitoring and Optimisation solution across multiple wind turbine platforms, announces that its audited annual results and financial statements for the year ended 31 December 2025 ("FY25 Results") and notice of the Company's annual general meeting ("AGM") will be posted to shareholders today.

The AGM will be held at the offices of Zeus Capital Limited, 12th floor, 125 Old Broad Street, London EC2N 1AR on 30 September 2026 at 10.00 a.m.

The FY25 Results and notice of AGM are available on the Company's website: Reports & Presentations | Windar Photonics PLC - Financial Documents .

For further information, please contact:

Windar Photonics plc
Andreas Berg Nielsen, CEO Søren Belmar, CFO / COO	Via Novella Tel: +45 53527276

Zeus (Nominated Adviser and Broker)
David Foreman / James Bavister	Tel: +44 (0) 20 3829 5000

Novella Communications
Tim Robertson / Oliver Norton	Tel: +44 (0) 20 3151 7008

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