Press Release

Notice of revised Annual General Meeting notice

Further to the circulation of its Notice of Annual General Meeting ("Notice") on 20 May 2024, ASA International Group plc (the "Company") confirms that it will hold its Annual General Meeting ("AGM") on 20 June 2024 at the offices of Cavendish Capital Markets Ltd, 1 Bartholomew Close, London, EC1A 7BL. 

The Notice was published together with an explanatory circular to shareholders in connection with a proposed approval of waiver of obligations (under Rule 9 of The City Code on Takeovers and Mergers) (the "Circular"). The Company also announces that it has today published an updated Notice, containing certain non-substantive corrections in the Letter from the Chairman and the Circular (as set out therein). For the avoidance of doubt, the Notice of AGM (as set out in Part IV of the version published on 20 May 2024) remains unamended.

The revised Notice is available on the Company's website at https://www.asa-international.com/investors/shareholder-information/agm/ and, in accordance with Listing Rule 9.6.1, a copy has also been submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

ASA International Group plc

Investor Relations                                                                                          

Mischa Assink                                                                                    ir@asa-international.com

About ASA International Group plc

ASA International Group plc (ASAI: LN) is one of the world's largest international microfinance institutions, with a strong commitment to financial inclusion and socioeconomic progress. The company provides small, socially responsible loans to low-income, financially underserved entrepreneurs, predominantly women, across South Asia, South East Asia, West and East Africa.