5 June 2026

CT Automotive Group plc

("CT Automotive" or the "Group")

Posting of Annual Report and Notice of Annual General Meeting

CT Automotive, a leading designer, developer and supplier of interior components to the global automotive industry, confirms that it has posted to shareholders the Company's Annual Report & Accounts for the year ended 31 December 2025 and the notice of the Annual General Meeting ("Notice of AGM")

The Company's Annual General Meeting will be held at 9.00 a.m. on 29 June 2026 at 1000 Lakeside North Harbour Western Road, Portsmouth, PO6 3EN.

The Annual Report & Accounts and Notice of AGM are available on the Company's website at https://ct-automotive.net/investors/.

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Notes to editors

CT Automotive is engaged in the design, development and manufacture of bespoke automotive interior finishes (for example, dashboard panels and fascia finishes) and kinematic assemblies (for example, air registers, arm rests, deployable cup holders and storage systems), as well as their associated tooling, for the world's leading automotive original equipment manufacturers ("OEMs") and global Tier One manufacturers.

The Group is headquartered in the UK with a low-cost manufacturing footprint. Key production facilities are located in China with additional manufacturing facilities in Mexico and Türkiye and distribution facilities and assembly lines in Europe, Asia and the US.  The Company has a low-cost design and administrative centre in India.

CT Automotive's operating model enables it to pursue a price leadership strategy, supplying high quality parts to customers at a lower overall landed cost than competitors. This has helped the Group build a high-quality portfolio of OEM customers, both directly and via Tier One suppliers including Forvia and Marelli.  End customers include volume manufacturers, such as Nissan, Ford, GM and Volkswagen Audi Group, and premium luxury car brands such as Bentley and Lamborghini.  In addition, the Group supplies all our customer base with a range of products for PHEV and BEV platforms and supplies electric car manufacturers, including Rivian and a US based major EV OEM.

The Group currently supplies component part types to over 64 different models for 21 OEMs. Since its formation, the Group has been one of the very few new entrants to the market, which is characterised by high barriers to entry.