Notice of AGM

8 April 2025

Minoan Group Plc(the "Company" or "Minoan")

Notice of Annual General Meeting

Minoan Group Plc announces that its Annual General Meeting will be held at 11.00 am on 30 April 2025 at the Radisson Blu Hotel, London Euston Square, 130 Tottenham Court Road, London,

W1T 5AY

The Notice of Annual General Meeting will be available on the Company's website from today and will be posted today to those shareholders who have elected to continue to receive hard copy communications from the Company.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc

Christopher Egleton christopher.egleton@minoangroup.com

Zeus 020 3829 5000Antonio Bossi / Andrew de Andrade

Peterhouse Capital Limited 020 7469 0930

Duncan Vasey