Anglo Eastern Plantations PLC has published the following regulatory news announcement:

RNS Number : 3412ZAnglo-Eastern Plantations PLC15 May 2023

Anglo-Eastern Plantations Plc

("AEP", "Group" or "Company")

2022 ANNUAL REPORT & ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

Anglo-Eastern Plantations Plc will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, Floor 6, 4 Thomas More Square,LondonE1W 1YW on Friday, 16 June 2023 at 11 am (UK time).

In accordance with Listing Rule 9.6.1R, a copy of the 2022 Annual Report and the Notice of Annual General Meeting will shortly be uploaded to the National Storage Mechanism and will be available for viewing athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2022 Annual Report and the Notice of Annual General Meeting will be despatched in due course to shareholders and are also available to view on the Company's website atwww.angloeastern.co.uk.

For further enquiries, contact:

Anglo-Eastern Plantations Plc

Dato' John Lim Ewe Chuan +44 (0)20 7216 4621

Panmure Gordon (UK) Limited

Dominic Morley +44 (0)20 7886 2954

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