+44 (0)203 931 7000 info@sureventuresplc.com FUND FACTS RATIONALE INVESTMENT POLICY DOCUMENTS TEAM NEWS CONTACT NEWS & MEDIA AGM Results – 20th September 2021 20 September 2021 RNS Number : 2823M | Sure Ventures PLC | 20 September 2021 SURE VENTURES PLC AGM Results Sure Ventures is a London listed venture capital fund which invests in early stage software companies in the rapidly growing technology areas of Augmented reality (‘AR’), Virtual reality (‘VR’), Internet of Things (‘IoT’) and Artificial Intelligence (AI). The results of the AGM held on the 15th of September 2021 are as follows: All resolutions contained in the notice of the AGM were duly passed on a show of hands The total number of shares in issue as at 4:30pm on the 14th of September 2021 stood at 6,013,225 shares. Votes were received in respect of 1,146,138 shares and represented a 19.06% turn out. Copies of all special resolutions numbered 10 to 11 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The results of the AGM will be available shortly on the Company’s website at www.sureventuresplc.com/documents For further information about this announcement please contact: Apex Fund Services (Ireland) Ltd +353 156 79210 Company Secretary Shard Capital AIFM LLP +44 (0) 207 186 9914 AIFM Shard Capital Partners LLP +44 (0) 207 186 9914 Placing Agent Computershare Investor Services PLC +44 (0) 370 707 4023 Registrar NEXT STORY 2021-10-27 09:10:39 Admix raises US$25 million in Series B round MOST READ Sure Ventures plc – Final Results Portfolio Update Q1 2020 period Annual Report – for the year ended 31 March 2020 FIND OUT MORE ABOUT: Shard Capital Sure Valley Ventures REGISTER YOUR INTEREST PRIVACY & COOKIE POLICY TERMS & CONDITIONS Sure Ventures PLC is a London Stock Exchange listed vehicle managed by Shard Capital AIFM LLP, which is authorised and regulated by the FCA

+44 (0)203 931 7000 info@sureventuresplc.com FUND FACTS RATIONALE INVESTMENT POLICY DOCUMENTS TEAM NEWS CONTACT CONTACT Our office is based in the iconic ‘Walkie-Talkie’ building in the heart of the City of London, close to Bank and Monument underground stations and Fenchurch Street overground. MAIN OFFICE Sure Ventures plc 23rd Floor, 20 Fenchurch Street London, EC3M 3BY Tel: +44 (0)203 931 7000 info@sureventuresplc.com FIND OUT MORE ABOUT: Shard Capital Sure Valley Ventures REGISTER YOUR INTEREST PRIVACY & COOKIE POLICY TERMS & CONDITIONS Sure Ventures PLC is a London Stock Exchange listed vehicle managed by Shard Capital AIFM LLP, which is authorised and regulated by the FCA