22 November 2023

LIMITLESS EARTH PLC

("Limitless" or the "Company")

Notice of Annual General Meeting

The Company announces that it has today sent a Notice of Annual General Meeting, together with a poxy voting card, to all shareholders.

The Annual General Meeting will be held on 13December 2023 at 12.30 pm at 200 Aldersgate Street, London EC1A 4HD.

For further information, please contact:

Limitless Earth plc  

Guido Contesso        

+44 7780 700 091    

www.limitlessearthplc.com     

Cairn Financial Advisers LLP

Nominated Adviser    

Jo Turner / Sandy Jamieson / Ludovico Lazzaretti

+44 20 7213 0880            

www.cairnfin.com

Peterhouse Capital Limited

Broker

Charles Goodfellow / Lucy Williams                                               

+44 20 7469 0930

www.peterhousecap.com