Announcement PDF RNS Number : 8522Q Crimson Tide PLC 03 June 2024 3 June, 2024 Crimson Tide plc ("Crimson Tide" or "the Company") Posting of Annual Report and Notice of AGM Crimson Tide announces that its Annual Report for the year ended 31 December 2023 and Notice of AGM are now available on the Company's website at www.crimsontide.co.uk. Letters have been issued to all shareholders advising them that the documents have been posted on the Company's website and hard copies will be sent later today to those shareholders who request them. The Company's AGM will be held at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS on 27 June 2024 at 11am. Enquiries: Crimson Tide plc +44 1892 542444 Barrie Whipp / Jacqueline Daniell Cavendish Capital Markets Limited (Nominated Adviser and Broker) +44 20 7220 0500 Julian Blunt / Dan Hodkinson, Corporate Finance Andrew Burdis, Corporate Broking Alma PR (Financial PR) +44 7780 901979 Josh Royston This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAFJMLTMTMMMBI