Roadside Real Estate PLCLSE: ROAD

Roadside Real Estate: Notice of Annual General Meeting (“AGM”)

· Issued by Roadside Real Estate PLC

23 May 2025

Roadside Real Estate plc

("Roadside" or "the Company")

Notice of Annual General Meeting ("AGM")

Roadside (AIM: ROAD) announces that the Company's 2025 AGM will be held at its registered office at 115b Innovation Drive, Milton, Abingdon, OX14 4RZ on 17 June 2025 at 10.00 a.m.

A notice convening the AGM has been posted to shareholders. The document is also available to view on the Company's website here:  https://www.roadsideplc.com/investors/reports-presentations-and-publications/

Enquiries:

Roadside Real Estate PLC

Charles Dickson, Chief Executive Officer

c/o Montfort

Montfort

Ann-marie Wilkinson

Isabella Leathley

+44 (0)77 3062 3815

+44 (0)74 7168 7266

Cavendish Capital Markets Limited (Nomad and Joint Broker)

Matt Goode / Seamus Fricker /Elysia Bough (Corporate Finance)

Tim Redfern (ECM)

+44 (0)20 7220 0500

Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker)

Mark Young

Jonathan Wilkes-Green

Catriona Neville

+44 (0)20 7710 7600

About Roadside

Roadside is a real estate business focused on building and scaling a high-quality portfolio of modern roadside retail assets, including modern EV charging infrastructure.

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