8 April 2019

FORBES VENTURES

(“Forbes” or the “Company”)

Notice of Annual General Meeting

Forbes announces that Notice convening an annual general meeting of the Company, to be held at 9.00 am on 2 May 2019 at Room 3, The Helix Rooms, Alderley Park, Alderley Edge, Cheshire SK10 4TF, was posted to shareholders in the Company on 6 April 2019.

A copy of the Notice is available on the Company’s website at www.forbesventures.co.uk.

The Directors of Forbes accept responsibility for the contents of this announcement.

ENDS

For further information, please contact:

Forbes Ventures

Peter Moss

Chairman

01625 568 767

Rob Cooper

Chief Executive Officer

020 3687 0498

NEX Exchange Corporate Adviser

Peterhouse Capital Limited

020 7469 0930

Mark Anwyl and Fungai Ndoro

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.