Notice of AGM & Publication of Annual Report

Published

Notice of AGM & Publication of Annual Report

2 February 2023

Velocity Composites plc (“Velocity” or the “Company”)

Publication of Annual Report and Notice of AGM

Velocity Composites plc (AIM: VEL.L), the leading supplier of advanced composite material kits to the aerospace market, announces that the Annual Report and Accounts for the year ended 31 October 2022 (“Annual Report”) together with Notice of the Company’s Annual General Meeting (“AGM”) has been posted in hard copy form to those shareholders who have elected to receive correspondence by post.

Other shareholders have been sent a letter (or email, for those shareholders who have notified the Company they wish to receive electronic communications) to notify them that the Annual Report and Notice of AGM are available at the following link: https://www.velocity-composites.com/investors/reports/.

The AGM will be held at 10.00am on 28 February 2023 at the Company’s offices, AMS Technology Park, Billington Rd, Burnley BB11 5UB.

Enquiries:

Velocity Composites plc Andy Beaden, Chairman Jon Bridges, Chief Executive Officer +44 (0) 1282 577577

Cenkos Securities plc Nominated Adviser and Broker Katy Birkin Ben Jeynes

+44 (0) 20 7397 8900 SEC Newgate Financial PR Robin Tozer George Esmond Harry Handyside

+44 (0)7540 106 366

velocitycomposites@secnewgate.co.uk

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