FOX.L Regulatory News (FOX)

5 May 2023

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

Fox Marble Holdings plc

("Fox Marble" or the "Company" or "the Group")

Update on Shareholder Record Date for Kosovan Litigation

Following several queries from existing Fox Marble Holdings plc shareholders, the Company confirms that the record date for those shareholders to be ring-fenced for any future litigation award against the government of Kosovo in its €195M case is 6 p.m. on 26 May 2023 as presented in the published Admission Document. Further information on the Proposals is contained in the Admission Document which is available on Fox Marble's website: www.foxmarble.net

As announced 28 April 2023, a General Meeting of the Company to approve the Acquisition has been convened for 10 a.m. on 26 May 2023 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW. If the resolutions put to the General Meeting are approved by shareholders, it is expected that the enlarged ordinary share capital will be admitted to AIM and dealings in the Company's shares will commence on or around 30 May 2023.

Further information on the Proposals is contained in the Admission Document which is available on Fox Marble's website: www.foxmarble.net

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Company's announcement 28 April 2023.

For more information on Fox Marble please visit www.foxmarble.net or contact: