29 May 2024

Anglo-Eastern Plantations Plc

("AEP", "Group" or "Company")  

NOTICE OF ANNUAL GENERAL MEETING

Anglo-Eastern Plantations Plc will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, 6^th Floor, 4 Thomas More Square, London E1W 1YW on Monday, 24 June 2024 at 11 am (UK time).

In accordance with Listing Rule 9.6.1R, a copy of the Notice of Annual General Meeting will shortly be uploaded to the National Storage Mechanism and will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of Annual General Meeting will be despatched in due course to shareholders and is also available to view on the Company's website at www.angloeastern.co.uk.

For further enquiries, contact:

Anglo-Eastern Plantations Plc                                                                                                     

Dato' John Lim Ewe Chuan                                                                    +44 (0)20 7216 4621

Panmure Gordon (UK) Limited

Dominic Morley / Amrit Mahbubani                                                         +44 (0)20 7886 2500