Zentra Group plc: Posting of Notice of General Meeting and the Annual Report for year ended 30 June 2025

16 January 2026

Zentra Group PLC

(“ZNT” or “the Company”)

Posting of Notice of General Meeting and the Annual Report for year ended 30 June 2025

Zentra Group PLC ("ZNT or "the Company") the UK-based residential developer, development manager and property manager, focused on the North of England, announces that a General Meeting ("GM") will be held on 19 February 2026 at 11.30 am at Zentra Group plc, 80 Mosley Street, Manchester M2 3FX to approve the Company's Annual Report and Accounts for the year ended 30 June 2025 and certain related matters.

Copies of the Annual Report and Accounts and the Notice of GM have been posted to shareholders today. These documents are also available on the Company's website at www.zentragroup.co.uk.

Contacts

Zentra Group plcJason UptonChief Executive OfficerEmail: [email protected]

Nick CourtneyFinance DirectorEmail: [email protected]

Guild Financial Advisory Limited (AQSE Corporate Adviser)

Ross Andrews

Email: [email protected]

Tel: +44 (0)7973 839767

Tomas Klaassen

Email: [email protected]

Hybridan LLP (AQSE Corporate Broker)Claire Louise NoyceEmail: [email protected]Tel: +44 (0)203 764 2341

About Zentra Group plcZentra Group is a property development and management company focused on the residential sector, primarily in the North of England. The Company seeks to unlock value and deliver strong returns for its investors. Zentra is listed on the ARAM segment of the Aquis Stock Exchange under the ticker ZNT.

For further information, please visit the Company’s website at www.zentragroup.co.uk.