AWE Alphawave Ip Group Plc

5 September 2024

Alphawave IP Group plc

("Alphawave Semi" or the "Company")

Notice of General Meeting 2024

Alphawave Semi, a global leader in high-speed connectivity for the world's technology infrastructure, announces that it has today published a notice convening a General Meeting to be held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United Kingdom on Monday 23 September 2024 at 13:00 (BST).

The purpose of the General Meeting is to seek shareholders' approval for an amendment to the limits on the number of new shares which can be issued under the Company's employees' share schemes, as described within the Notice of General Meeting.

The following documents have today been posted or otherwise made available to shareholders:

·      Notice of General Meeting;

·      Rules of the Alphawave Semi Group Long Term Incentive Plan, the Alphawave IP Group PLC Sharesave Plan and the Alphawave Semi Employee Stock Purchase Plan amended as proposed; and

·      Form of Proxy for the General Meeting.

In accordance with Listing Rules 6.4.1R and 10.6.13R, a copy of each of these documents will be uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of General Meeting and Form of Proxy may also be viewed online at https://awavesemi.com/investors/events-announcements-and-presentations/

For further information about this announcement please contact:

Kim Clear
Company Secretary
Email: cm-alphawave@linkgroup.co.uk

LEI: 213800ZXTO21EU4VMH37