1 May 2026

PINEAPPLE POWER CORPORATION PLC

('the Company')

Notice of General Meeting

Pineapple Power Corporation PLC (LSE: PNPL), a special purpose acquisition company, is publishing a Circular to be sent to shareholders today, containing a Notice convening a General Meeting of the Company to be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.00 a.m. on 21 May 2026.   Copies of the Circular containing the Notice of General Meeting and a Form of Proxy have been posted to shareholders that have elected to receive documentation in hard copy format and are also available on the Company's website at https://www.pineapple-powercorp.com/news/, and a copy will be added to the National Storage Mechanism of the FCA at:-

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

At the General Meeting, the Company will propose a capital reorganisation that will consist of a sub-division by which each Existing Ordinary Share will be sub-divided into one New Ordinary Share of £0.001 each and one new Deferred Share of £0.009 each.  The proposed Sub-Division necessitates an alteration to the Company's Articles to include the rights and restrictions attached to the Deferred Shares, and so changes to the Articles of the Company are proposed.

The timetable of events is:

Publication and posting of this Circular: 1 May 2026.

Latest time and date for lodging Forms of Proxy or for submitting proxy instructions via the CREST electronic proxy appointment service: 11.00 a.m. on 19 May 2026.

Record time for those Shareholders on the register of members entitled to attend or vote at the General Meeting: 11.00 a.m. 19 May 2026.

Time and date of the General Meeting: 11.00 a.m. on 21 May 2026.

Announcement of the result of the General Meeting: 21 May 2026.

Record Date: 6.00 p.m. on 21 May 2026.

Effective time of the Sub-Division, issue of New Ordinary Shares and admission of the New Ordinary Shares: 8.00 a.m. on 22 May 2026.

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ENQUIRIES

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