Report and Accounts and Notice of AGM

29 April 2026

Nexteq plc

("Nexteq", the "Company" or the "Group")

Report and Accounts and Notice of AGM

Nexteq PLC (the "Company") announces that, further to the announcement of the Company's final results for the year ended 31 December 2025 on 18 March 2026, the annual report and accounts, together with Notice of the Company's 2026 Annual General Meeting ("AGM") have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.nexteqplc.com.

The AGM is to be held at 10.00 am on 22 May 2026 at Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ.

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About Nexteq

Nexteq (AIM: NXQ) is a strategic technology solutions provider to customers in selected industrial markets. Through innovative technology solutions, it enables manufacturers of global electronic equipment to outsource the design, development, and supply of non-core aspects of their product offering. By outsourcing elements of their technology stack to Nexteq, customers can focus their product development effort on the most critical drivers of their business' success.

The Group operates in six countries and services over 500 customers worldwide, and its solutions are delivered through a global sales team and leverage the Group's electronic hardware, software, display and mechanical engineering expertise. Our Taiwan operation is at the heart of Asian supply networks and facilitates cost effective manufacturing and strategic supply chain management.

Nexteq operates two distinct brands: Quixant, a specialised computer platforms provider, and Densitron, leaders in human machine interface. Founded in 2005 and later floating on the London Stock Exchange's AIM stock market as Quixant plc, the Group rebranded to Nexteq in 2023.

Further information on Nexteq and its divisions can be found at www.nexteqplc.com.