Annual Report 2023 & Notice of AGM

19 October 2023

Volution Group plc

Annual Report and Accounts 2023 and Notice of Annual General Meeting

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that following the release on 5 October 2023 of the Company's Preliminary Announcement of Final Results for the year ended 31 July 2023, it has today posted and made available to shareholders on its website, www.volutiongroupplc.com,  the documents listed below:

· Annual Report and Accounts 2023

· Notice of Annual General Meeting 2023

· Form of Proxy for Annual General Meeting 2023

Copies of these documents have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is hereby provided that the regulated information required under Disclosure Guidance and Transparency Rule 4.1 R has been issued in full unedited full text within the Annual Report and Accounts 2023. This can be accessed on the Company's website and the National Storage Mechanism at the web addresses detailed above.

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Enquiries:

Volution Group plc

Fiona Smith, Company Secretary

Legal Entity Identifier: 213800EPT84EQCDHO768.

Note to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions. Volution Group comprises 22 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS.

For more information, please go to: www.volutiongroupplc.com