2 July 2025

Majestic Corporation Plc

(the "Company" or "Majestic")

Notice of Annual General Meeting

Majestic Corporation Plc (AQSE:MCJ), a sustainable circular economy solutions provider specialising in recycling and non-ferrous metals, is pleased to announce that notice of the 2025 annual general meeting (the "AGM) has today been sent to shareholders.

Notice of annual general meeting

The 2025 AGM will be held at 1pm (UK time) on 25th July 2025 at 107 Charterhouse Street, London, EC1M 6HW.

For further information, please visit www.majestic-corp.com, or contact:

About Majestic Corporation PLC

Majestic Corporation PLC is an emerging leader in sustainable circular economy solutions, specialising in recycling and recovering precious and base metals from everyday materials such as electronics, catalytic converters, and solar and battery materials. The company serves some of the world's largest brands, including Original Equipment Manufacturers (OEMs), blue-chip multinational corporations, financial and leasing businesses, and state and federal governments.

 Through its subsidiaries and affiliate companies in strategically located regions, including Europe, North America, and Asia (ex. China), Majestic procures, processes, and ships e-waste to smelter and refinery partners who extract precious and base metals for re-entry into global supply chains.

Majestic and its network's areas of focus include catalytic converters, printed circuit boards, solar panels, battery materials, precious metals recovery, and non-ferrous metals.

As Majestic continues to expand its footprint as a circular economy solutions provider, it remains committed to making a positive environmental impact, adhering to ESG values, and driving its business model through immediate and short-cycle cash flow, which strengthens the Company's performance and sustainability.