Sulnox Group PLC - Issue of Shares to EPS Ventures Pte Ltd.

2 November 2026

Sulnox Group Plc

(the "Company" or "Sulnox")

Issue of Shares to EPS Ventures Pte Ltd.

Holding in the Company

Total Voting Rights

Issue of Shares to EPS

On 22 June 2026, the Company announced (the “Announcement”) the signing of an increased 4-year supply agreement with Eastern Pacific Shipping Pte Ltd, one of the world’s largest privately-owned shipping companies and its associate, EPS Ventures Pte Ltd (together, “EPS”), updating the original agreements announced on 13 January 2025 (together, the “Agreements”).  The Agreements encompasses both investment into Sulnox and a major product supply contract for its Sulnox EcoTM fuel conditioner ("Sulnox Eco").

In accordance with the terms of the Agreements, the Company has issued a total of 366,664 new ordinary shares of 2 pence each ("Ordinary Shares") to EPS Ventures Pte Ltd (the “EPS Shares”).  As set out in the Announcement, the issue of these Ordinary Share is related to the volume of Sulnox Eco purchased over the previous quarter by EPS for use in its fleet of ships.  The funds received will be used for general working capital purposes.

Admission, Holding in the Company and Total Voting Rights

An application will be made to admit the EPS Shares and Consultancy Shares for trading on the Aquis Growth Market, which is anticipated to occur on or around 6 November 2026 (“Admission”).  The EPS Shares are being issued on the terms set out in the Announcement, at 2 pence per share for a total of £7,333. The EPS Shares are being issued under the Company's existing share authorities.

On Admission, EPS will hold 16,778,484 Ordinary Shares, equivalent to 11.04% of the issued Ordinary Shares.

On Admission, the Company will have 151,975,023 Ordinary Shares in issue, each with one voting right. The Company does not hold any shares in treasury and therefore the total number of voting rights in the Company is 151,975,023. This figure should be used by shareholders from Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Change of Registered Office

The Company has moved its registered office to the following address:

6th Floor

9 Appold Street

London EC2A 2AP

- Ends –

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