Mincon Group plc

("Mincon" or the "Company")

Annual Report and Notice of AGM

Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that the Company's Annual Report and Accounts for the year ended 31 December 2022 and Notice of AGM has been posted to Shareholders and is available on the Company's website atwww.mincon.com.

The Company's AGM will be held on Thursday, 4 May 2023 at 10.00 a.m. Treacy's Oakwood Hotel, Airport Road, Shannon, Ireland. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service.

End

Mincon Group plc

Tel: +353 (61) 361 099

Joe Purcell - Chief Executive Officer Mark McNamara - Chief Financial Officer

Davy Corporate Finance (Nominated Adviser, Euronext Growth Listing Sponsor and Joint Broker)

Tel: +353 (1) 679 6363

Anthony Farrell Daragh O' Reilly

Shore Capital (Joint Broker)

Tel: +44 (0)20 7408 4090

Malachy McEntyre

Mark Percy Daniel Bush

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Mincon Group plc published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 05:57:02 UTC.