No-5166S-Result of AGM

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Rasmala PLC

(“Rasmala” or the “Company”)

Result of AGM

Rasmala announces that at the Company’s Annual General Meeting, which took place earlier today, all resolutions set out in the Notice of Annual General Meeting circulated to shareholders were duly passed.

Enquiries:

Rasmala PLC

Tel: +44 (0)20 7847 9900

Zak Hydari, CEO

Stockdale Securities

Tel: +44 (0)20 7601 6100

Antonio Bossi / David Coaten

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