Dowlais Regulatory News (DWL)

11 April 2024

DOWLAIS GROUP PLC

Publication of 2023 Annual Report and Notice of Annual General Meeting

Dowlais Group plc (the "Company") announces that it has today posted or otherwise made available the following documents to shareholders:

· Annual Report and Accounts for the year ended 31 December 2023 (the "Annual Report");

· Notice of the 2024 Annual General Meeting (the "Notice of AGM"); and

· Form of Proxy for the 2024 Annual General Meeting.

In accordance with Listing Rule 9.6.1, the above documents have been uploaded to the National Storage Mechanism (in the case of the Annual Report, in machine-readable XHTML web browser format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report, Notice of AGM and Form of Proxy can also be viewed on the Company's website dowlais.com, along with the Company's 2023 Sustainability Report.

The 2024 AGM will be held at the office of Slaughter and May, One Bunhill Row, London, EC1Y 8YY on Tuesday 21 May 2024 at 11.00 am. Please refer to the Notice of AGM for further information.

The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Enquiries:

John Nicholson

General Counsel and Company Secretary

+44 (0)204 551 3833

Dowlais Group plc LEI Number: 213800XM8WOFLY6VPC92