Flowtech Fluidpower plc

("the Company")

Correction to the timing of the 2025 Annual General Meeting (AGM)

The following amendment has been made to the 'Availability and Posting of the 2024 Annual Report & Notice of Annual General Meeting' announcement released on 22 May 2025 at 07.00hrs under RNS No  6819J:

AGM

The AGM will be at 10.00am (and not as stated at 11.00am) on Tuesday, 17 June 2025 at the Group's Headquarters, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow Cheshire, SK9 1DP.

All other details remain unchanged.

The full amended text is shown below.

Tuesday, 27 May 2025

Flowtech Fluidpower plc

("the Company")

Availability and Posting of the 2024 Annual Report

&

Notice of Annual General Meeting

The Company confirms that the 2024 Annual Report (Report), together with the Notice convening the 2025 Annual General Meeting (AGM), and Form of Proxy have been sent to all shareholders yesterday, by either electronic means or posted to those who have elected to receive hard copies. Copies of all documentation are also available to view on the Company's website.

AGM

The AGM will be at 10.00am on Tuesday, 17 June 2025 at the Group's Headquarters, Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow Cheshire, SK9 1DP.

In order to allow shareholders to follow the AGM proceedings without attending in person, the Company is providing access online via the Investor Meet Company platform. Investors who already follow Flowtech on the Investor Meet Company platform will automatically be invited to join the meeting. For those wishing to join the AGM remotely, please sign up via:

https://www.investormeetcompany.com/flowtech-fluidpower-plc/register-investor

Please note that shareholders will not be able to vote online at the AGM via the IMC platform and are therefore requested to submit voting via proxy, as early as possible.

Shareholders are also invited to submit any questions for the Board to consider, and these can be pre submitted ahead of the AGM either via email: [email protected] or, the IMC platform up until 9am the day before the meeting. Questions can also be posted on the IMC platform during the live session.

To obtain hard copies of the Report please contact the Company Secretary at the registered office: Flowtech Fluidpower plc, Bollin House, Bollin Walk, Wilmslow, SK9 1DP (email as below).

EDITORS NOTE:

Flowtech Fluidpower plc (AIM:FLO), is the largest supplier of fluid power products, systems and solutions in the UK, Ireland, and Benelux. As a specialist we have the expertise and experience our customers need to help them minimise downtime, optimise performance and maximise the lifespan of operations. Today, the Company is a strong market leader in a highly fragmented £30bn European market. We work across virtually all industry sectors, serving the needs of our customers who are designing, building, maintaining, and improving industrial plant, equipment, and operations.

To read more about the Group, please visit: www.flowtechfluidpower.com.

The 2024 annual results presentation delivered to shareholders in April can be viewed on the Company website or via the following links:

SparkLive: 2024 - Annual results presentation | SparkLive | LSEG

IMC: https://www.youtube.com/embed/_5_J0mPFS9M?rel=0