Notice of Annual General Meeting to be held on 3 June 2024

Depa PLC (“Depa”), the leading global interior solutions group, gives notice that its Annual General Meeting (“AGM”) will be conducted electronically via web application (“Virtual AGM Venue”) on Thursday, 3 June 2024. The AGM will commence at 2:00 pm (UAE time) / 1:00 pm (KSA time) and Virtual AGM Venue will be open for registration from 1:00 pm (UAE time) / 12:00 pm (KSA time).

The following AGM documents are attached hereto:

• Depa PLC - Notice of AGM
• Depa PLC - Notice of AGM – Appendix A - Annual General Meeting Attendance Notification Form
• Depa PLC - Notice of AGM – Appendix B – Annual General Meeting Proxy Attendance Form
• Depa PLC - Notice of AGM – Appendix C - Annual General Meeting Proxy Voting Form

Documents which are to be produced to the AGM for shareholder approval have been uploaded to the Company's website for review.

For further information, please contact:

Depa PLC                                                                                                         
Tel: + 971 4 821 6666

David Holiday, Group Chief Legal Officer & Company Secretary

For more information, please refer to the corporate website: www.depa.com

Notes to editors:

Depa is a strategic management company specializing in premium global interior solutions. Depa’s three key business units hold leading positions in their respective markets: Vedder, Depa Interiors, and Deco Group. Employing thousands of people worldwide, the Group’s operations are centered on two regional hubs: Europe and the Middle East.

Depa’s mission, shared by each of its key business units, is to deliver sustainability, profitability, and performance for its clients, shareholders, and employees. The Group’s five core values are integral to everything Depa does: transparency, integrity, accountability, professionalism, and exceptional service.

Depa PLC is listed on the Nasdaq Dubai (DEPA: DU and DEPACLA: DU) and is headquartered in the Kingdom of Saudi Arabia.

Cautionary statement:

This document may contain certain 'forward-looking statements' with respect to Depa's financial condition, results of operations and business, and certain of Depa's plans and objectives with respect to these items. By their very nature, forward-looking statements are inherently unpredictable, speculative, and involve risk and uncertainty because they relate to events, and depend on circumstances, which may occur in the future. There are several factors that could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements. All written or verbal forward-looking statements, whether made in this document or made subsequently, which are attributable to Depa or any other member of the Group or persons acting on their behalf are expressly qualified on this basis. Depa does not intend to update any such forward-looking statements..

-Ends-

Depa PLC - Notice of Annual General Meeting

Depa PLC - Appendix A - Annual General Meeting Attendance Notification

Depa PLC – Appendix B – Annual General Meeting Proxy Attendance Form

Depa PLC – Appendix C - Annual General Meeting Proxy Voting Form