THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Belluscura plc

("Belluscura" or the "Company" or "Group")

 Notice of AGM

LONDON, U.K. AND PLANO, TX, U.S. (2 August 2024). Belluscura plc (AIM:BELL), announces that the Notice of Annual General Meeting ("AGM"), to be held at 12.00 p.m on Tuesday 27 August 2024, is being posted to shareholders and will shortly be available on the Company's website at: https://investors.belluscura.com/investors/shareholder-information.

The Annual Report and Accounts for the year ended 31 December 2023 is available on the Company's website at: https://www.belluscura.com/financials/annual-and-interim-reports/

If you wish to submit a proxy vote for this meeting, please submit your vote online at www.signalshares.com. For your vote to be valid please ensure that it is received by no later than 12.00 p.m. on 25 August 2024. Alternatively, should you wish to vote via the CREST system, please see the instructions in the Notice of Meeting.

For further information please contact:

About Belluscura plc (www.belluscura.com)

Belluscura is a UK medical device company focused on developing oxygen enrichment technology spanning broad industries and therapies. Our innovative oxygen technologies are designed with a global purpose: to create improved health and economic outcomes for the patients, healthcare providers and insurance organisations.