THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
AIR GLOBAL PLC
Incorporated and registered in Jersey
(Company Registration No. 162485)
(the "Company")
Circular relating to an Extraordinary General Meeting to consider, and if thought fit, pass the Resolutions detailed herein (“Circular”).
Notice of an Extraordinary General Meeting of AIR Global PLC to be held at 02:00 pm London time on 24 August 2026 at Sovereign Gate, 18‑20 Kew Rd, Richmond upon Thames TW9 2NA, London, United Kingdom, for the sole purpose of considering and, if thought fit, passing the resolutions set out herein in this Circular. The Extraordinary General Meeting may transact such other business as may properly come before the meeting and any and all postponements or adjournments thereof.
Only shareholders of record of the Company as of the close of business on 10 July 2026 (the “Record Date”) are entitled to receive the notice of, and to vote at, the Extraordinary General Meeting. Each ordinary share of the Company, par value US$0.0001 per share (an “Ordinary Share”) entitles the holder thereof to one vote.
Voting on each resolution will be conducted on a poll. The Chair of the Extraordinary General Meeting intends to demand a poll on each resolution in accordance with the articles of association of the Company. On a poll, each Ordinary Share carries one vote and a shareholder entitled to more than one vote need not use all of those votes or cast all votes used in the same way.
The accompanying proxy card for use by shareholders should be completed and returned in accordance with the instructions printed thereon so as to be received by the Company (details for delivery below) as soon as possible and in any event not less than 48 hours before the appointed time of the Extraordinary General Meeting, or any adjournment thereof or, if applicable, before the time appointed for the taking of a poll at which the proxy proposes to vote, excluding any part of a day that is not a working day. Please note there are two options on the proxy card in respect of your proxy appointment, Option A which will mean Mary-Ann Orr (or her substitute) will be appointed as your proxy or Option B which allows you to appoint another individual as your proxy – in both cases you are required to confirm whether the proxy is appointed to vote on behalf of all or some of your Ordinary Shares of the Company.
Completion and return of the proxy card by a shareholder will not preclude him, her or it from attending and voting in person at the Extraordinary General Meeting. Attendance at the Extraordinary General Meeting does not revoke authority of a proxy to vote on the shareholder's behalf on any resolution proposed at that meeting; but the shareholder may not vote at the Extraordinary General Meeting without giving notice of revocation of the proxy's appointment to the Chairman of the Extraordinary General Meeting prior to the commencement of the meeting.