Wealth Dragons Group PLC: Notice of Annual General Meeting

Wealth Dragons Group PLC

London (pta031/31.03.2023/12:24 UTC+2)

WEALTH DRAGONS GROUP PLC

Registered in England and Wales No.9896161

('the Company')

Notice is hereby given to all members of Wealth Dragons Group PLC that the ANNUAL GENERAL MEETING of the above named Company will be held via a Zoom Webinar at

11.00 a.m. on Tuesday 25 April 2023 for the following purposes:

Ordinary business

1. To receive and consider the Consolidated Financial Statements and Reports of the Company for the year ended 31 December2020 with the reportsof the Directors and Auditors therein.

1. To re-appoint UHY Hacker Young LLP as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which financial statements are laid before the Company and to authorise the Directors of the Company (the "Directors") to fix their remuneration.

1. To re-elect Andrew Beaumont as a Director, who retires by rotation in accordance with the Company's articles of association who offers himselffor re-election.

Special business

To consider and, if thought fit, pass the following resolutions of which resolution numbered 4 shall be proposed as an ordinary resolution and resolution numbered 5 shall be proposed as a special resolution:

1. That, in substitution for all existing authorities, to the extent unused, and pursuant to section 551 of the Companies Act 2006 (the "Act") the Directors be and are herebygenerally and unconditionally authorised to exercise all the powers of the Company to allot shares in the Company or to grant rights to subscribe for or convert any security into shares in the Company up to an aggregate nominalamount of £79,630(being approximately thirty per cent of the present issued ordinary share capital of the Company) providedthat this authorityshall, unless renewed,varied or revoked,expire at the conclusion of the next annual general meeting of the Company, save that the Directors be and are hereby entitled, as contemplated by section 551(7) of the Act, to make at any time prior to the expiry of such authority any offer or agreement which would or might require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the expiry of such authority and the Directorsmay allot shares or grant rights to subscribe for or convert securities into shares in pursuance of such an offer or agreementas if the authority conferred hereby had not expired.

1. That, subject to and conditional on resolution 5 above being duly passed, the Directors be and are hereby empowered pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) in the capital of the Company for cash pursuant to the authority conferred by resolution 5 above as if section 561(1) of the Act did not apply to such allotment, provided that this power shall be limited to the allotment of equity securities:

1. in connection with an offer of such securities by way of rights, or other pre-emptive offer, to holders of ordinary shares in proportion (as nearly as may be practicable) to their respective holdings of such shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the laws of any relevant territory, or the requirements of any regulatory body or stock exchange; and
2. otherwise than pursuant to (A) above up to a maximum aggregate nominal amountof £53,080 (being approximately twenty per cent of the present share capital of the Company),

provided that such power shall expire at the conclusion of the next annual general meeting of the Company, save that the Company may make an offer or agreement prior to such expiry which would or might require equity securities to be allotted after the expiry of such power, and the Directors may allot equity securities in pursuance of that offer or agreementas if such power had not expired.

1. That the Directors be hereby authorised to call general meetings (other than Annual General Meetings) on not less than 14 clear days' notice.

By Order of the Board

Andrew Beaumont

Chairman 30 March 2023

(end)

Emitter:	Wealth Dragons Group PLC Linford Wood Business Park MK14 6LY Milton Keynes United Kingdom
Contact Person:	Vincent Wong
Phone:	+44 (0) 1908032432
E-Mail:	vince@wealthdragons.co.uk
Website:	www.wealthdragons.com
ISIN(s):	GB00BGMGZR93 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)