Announcement PDF RNS Number : 1363S BSF Enterprise PLC 09 February 2026 9 February 2026 BSF Enterprise PLC Notice of 2026 AGM BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce The Notice of the Annual General Meeting (to be held at 10a.m. On 3rd March 2026 at the offices of Reynolds Porter Chamberlain LLP, Towel Bridge House, St Katharine's way, London E1W AA) and the Form of Proxy have been sent over to shareholders of the company. The Notice of the Annual General Meeting and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000138922/NI-000138922.pdf https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000138923/NI-000138923.pdf Engage with the BSF Enterprise management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor website here: https://bsfenterprise.com/link/PQbmGy For further enquiries, please visit www.bsfenterprise.com or contact: BSF Enterprise PLC Geoff Baker - Executive Director Che Connon - CEO & Director We encourage all investors to share questions on this announcement via our investor website. https://bsfenterprise.com/s/a1f22b Shard Capital (Broker) Damon Heath Isabella Pierre 0207 186 9000 0207 186 9927 AlbR Capital Limited (Broker) Colin Rowbury Jon Belliss +44 (0)20 7469 0930 ISIN of the Ordinary Shares is GB00BHNBDQ51. SEDOL Code is BHNBDQ5. Subscribe to our news alert service: https://bsfenterprise.com/s/bb9f43 About BSF Enterprise PLC BSF Enterprise PLC (BSF) develops and commercialises cutting-edge tissue-engineered solutions, including lab- grown leather, cultivated meat, and corneal repair technologies. By leveraging its proprietary scaffold-free platform, BSF aims to deliver sustainable alternatives to traditional materials and meet global demand for environmentally responsible innovations. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOABCGDDBSGDGLL