VSA Capital Group - Corporate Update

DATE: 5 September 2025

VSA Capital Group plc

("VSA", the "Company" or together with its subsidiaries the "Group")

Corporate Update

Notice of Annual General Meeting

VSA Capital Group plc (Aquis: VSA), the international investment banking and broking firm is pleased to announce that its notice of the Annual General Meeting ("AGM") has been posted to shareholders or sent electronically following their previously selected communication preference and is available on the Company's website at www.vsacapital.com/investor-relations/.

The Company's AGM will be held at 9:00 a.m. on Tuesday, 30 September 2025 at the Company's office at 42 New Broad Street, London, EC2M 1JD.

The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors would be delighted to address any queries prior to the AGM from shareholders not wishing to attend in person, including any which shareholders wish to raise prior to submitting proxy votes for the AGM. Therefore, if shareholders do have any questions or comments relating to the business of the meeting that they would like to ask the Board, they are asked to submit those questions in writing via email to mail@vsacapital.com by no later than 9:00 a.m. on Friday, 26 September 2025.

Board Changes

The Company announces that its Chairman, Mark Steeves, has informed the Board of his intention to stand down at the conclusion of the Company's forthcoming AGM. Accordingly, he will not be offering himself for re-election as a Director at the AGM.

The Board wishes to express its gratitude to Mark for his contributions to the Company during his tenure as Chairman.

Mark Steeves will be succeeded by Mark Thompson who will become Chairman to the Company following the conclusion of the Company's forthcoming AGM.

Related Party Transaction

The Company confirms that it has entered into a five year lease of new office premises at 42 New Broad Street, London, EC2M 1JD. In connection with this, the Company has entered into a loan agreement with Drakewood Capital Management Limited ("Drakewood"), a shareholder holding 19.9 percent of the Company's issued share capital and therefore considered a related party.

Under the terms of the loan agreement, Drakewood has provided a loan of £95,715 towards the deposit securing the Company's new office premises. The loan carries an interest rate of 5 percent, is repayable at the end of the lease term, and may be repaid by the Company at any time during the five-year term without penalty. The arrangement reflects Drakewood's commitment to the ongoing partnership and strategic collaboration between the parties.

The directors of the Company (excluding Mark Thompson who is a related party of Drakewood), having exercised reasonable care, skill and diligence, consider that the terms of the transaction are fair and reasonable as far as the shareholders of the Company are concerned.

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