Pensana Plc – US$ 160 million Strategic Equity Investment

Pensana Plc – US$ 160 million Strategic Equity Investment

PR Newswire

10 February 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

Pensana Plc («Pensana» or the «Company»)

US$ 160 million Strategic Equity Investment

Further to the announcement on 9 December 2025, the Company advises that a
Notice of General Meeting and Form of Proxy will be posted to shareholders on or
around 17 February 2026.

The Notice of General Meeting has also today been published on the Company’s
website.

The General Meeting will be held at 10 a.m. on 9 March 2026.

A copy of the Notice of General Meeting will also shortly be available on the
National Storage Mechanism under the following link –
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The information contained within this announcement is considered by the Company
to constitute inside information as stipulated under the Market Abuse
Regulations (EU) No.596/2014. Upon the publication of this announcement via a
Regulatory Information Service, this inside information will be considered to be
in the public domain. The person responsible for arranging for the release of
this announcement on behalf of the Company is Paul Atherley (Chairman).

-ENDS-

For further information, please contact:

Shareholder/analyst enquiries:

Pensana Plc

Paul Atherley, Chairman

[email protected]

Tim George, Chief Executive Officer

Rob Kaplan, Chief Financial Officer

This information was brought to you by Cision http://news.cision.com
https://news.cision.com/pensana-plc/r/us–160-million-strategic-equity-investment,c4305541

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