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NOTICE OF EXTRAORDINARY GENERAL MEETING 2023 to be held at 1.00 pm on 6 July 2023 at New Broad Street House, 35 New Broad Street, London EC2M 1NH . | June 13, 2023

United kingdomCity ofUnited statesMichael huiJames tindal robertsonGemma godfreyWilliam langdonPeter jeavonsKevin chinBoard of directors vivopower international plcDiscretion of committeeNo trust or fundCompany remuneration committeeNational market reporting systemCompany noticeVivopower international plc the company board