Amcomri Regulatory News (AMCO)

16 February 2026

Amcomri Group plc

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

Electronic Shareholder Communications

Amcomri Group plc (AIM: AMCO), the "Buy, Improve, Build" UK focused, specialist engineering services and industrial manufacturing group, announces that it has posted a letter to shareholders requesting their consent to receive the Company's future annual reports and accounts, as well as other shareholder communications, via electronic means. A copy of the letter can be viewed electronically on the Company's website at www.amcomrigroup.com.

Electronic communications offer shareholders a number of advantages including easier and quicker access to information and important documentation in digital format. Additionally, by communicating electronically with shareholders, the Company can continue to minimise its environmental impact as well significantly reduce annual print and distribution costs.

Shareholders are therefore asked to register their consent to receive electronic communications by following the instructions set out in the letter. If shareholders consent to website publication they will continue to be notified in writing and through the release of an announcement on the London Stock Exchange each time the Company places a statutory communication on the website. Annual Reports and other documents which are required to be sent to shareholders will be published on the Company's website at www.amcomrigroup.com.

For further information please contact:

To find out more, please visit: www.amcomrigroup.com.

Notes to Editors:

Amcomri is a "Buy, Improve, Build" group focusing on acquiring, integrating and enhancing specialist engineering services and industrial manufacturing businesses that provide technical services to major UK infrastructure, transportation and energy companies and bespoke mission-critical services to a diverse range of sectors and markets.

The Group currently operates through the following two divisions:

· Embedded Engineering Division: provides specialist technical and engineering services for major industrial, infrastructure and transportation clients, typically with complex technical needs and undertaken in operating environments where safety and compliance performance are critical requirements. The division predominantly provides engineering services and support for their clients' capital intensive, mission-critical assets such as high voltage electrical transmission systems, petrochemical and continuous process operations, and large power generation plants.

· B2B Manufacturing Division: focuses on selective niche B2B markets or businesses, where the Group has identified an opportunity to achieve enhanced financial performance by leveraging an initially strong competitive market position combined with the Group's business improvement capabilities.

The Group operates across a diverse range of sectors and markets, including industrial, infrastructure and mass transportation. The Group deploys a structured "Buy, Improve, Build" strategy with a track record of value enhancing acquisitions in the industrial environment. It has a particular focus on leveraging the Group's experience and track record in relation to acquisitions arising from owner manager 'retirement' situations, where there are no, or limited, alternative plans for succession to sustain the enterprise value present within the target business.

The Group has been created through a series of 18 successful acquisitions, comprising the acquisition of 14 operating companies and 4 bolt-on asset/business purchases, each of which has been integrated into the Group. Post acquisition, the Group has a strong focus on facilitating and supporting its operating companies with organic growth initiatives, and the Group's businesses are well placed to take advantage of generally positive conditions in their respective niche end markets.