Publication of Annual Report and Notice of AGM

18 August 2026

FILTRONIC PLC

("Filtronic", or the "Company")

Publication of Annual Report and Accounts and Notice of Annual General Meeting 2026

Filtronic plc (AIM: FTC), the designer and manufacturer of advanced RF solutions for the space, aerospace and defence, and telecoms infrastructure markets, announces that the Company will today post the Annual Report and Accounts for the financial year ended 31 May 2026 and the notice of Annual General Meeting ("AGM") 2026 to those shareholders who have requested paper copies.

The Annual Report and Accounts can be found under the Financial Reports & Presentations section of the Filtronic website https://filtronic.com/investors/financial-reports/ and the AGM Notice can be found under Annual General Meeting at https://filtronic.com/investors/agm-notice/.

The Company is keen to reduce the environmental impact of its shareholder communications and is therefore encouraging shareholders to register for e-communications. Shareholders can submit their email address by visiting the Investor Centre at uk.investorcentre.mpms.mufg.com. Shareholders will need to log into their Investor Centre account or register, and will require their Investor Code (IVC) to add their shareholding which will be set out on the paper communications that are received in the post in the coming days. 

The AGM will be held on Friday 30 October 2026 at 11.00am at 1 Rosalind Franklin Way, NETPark, Sedgefield, Co Durham, TS21 3FR.

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