8 November 2023

GS CHAIN PLC
("GS Chain" or the "Company")

Notice of Annual General Meeting

GS Chain (LSE: GSC) announces it will hold its Annual General Meeting ("AGM") at 10:00am (London Time) on 7 December 2023 at 72 Charlotte Street, London W1T 4QQ. The meeting will be available for shareholders to attend in person and to watch online.

Further details on the arrangement for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, has been posted to shareholders today. The Notice of AGM will also be available on the Company's website.

About GS Chain

"GS Chain Plc (LSE: GSC) seeks to identify an opportunity within the technology sector, conduct the necessary due diligence and subsequently complete an acquisition that would benefit its shareholders.

While the Board of Directors' experience spans across a wide range of business sectors, the board will focus its energy in the technology space; specifically targeting a company that leverages state of the art technology in automotive, fintech, real estate, banking, finance, telecommunications, or blockchain industries. The Board may consider other sectors if they believe such sectors present a suitable opportunity for the Company."

This announcement contains information which, prior to its disclosure, constituted inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The directors of GS Chain plc accept responsibility for this announcement.

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