Notice of AGM

Summary by AI ^BETAClose X

Chesnara plc has announced its 2026 Annual General Meeting will be held on Tuesday, May 12th, 2026, at 11:00 am, encouraging shareholders to vote electronically in advance and submit questions via email. The company's results for the year ended December 31st, 2025, were released on March 24th, 2026, including a proposed final dividend of 14.08 pence per ordinary share. The 2025 Annual Report & Accounts and Notice of AGM are available on the company's website and will be filed with the National Storage Mechanism.

Disclaimer*

Chesnara PLC

09 April 2026

LEI Number: 213800VFRMBRTSZ3SJ06

9 April 2026

CHESNARA plc

("Chesnara", "the Company" or the "Group")

NOTICE OF AGM

Chesnara plc (CSN.L) today announces that its 2026 Annual General Meeting ("AGM") will be held at the offices of Panmure Liberum, 25 Ropemaker Street, London, EC2Y 9LY on Tuesday 12^th May 2026 at 11:00am.

We are pleased to be able to invite members to attend the AGM but the Company continues to strongly encourage shareholders to vote electronically in advance of the meeting. Proxy votes must be received by the registrar by 11:00am on Friday 8^th May 2026. Shareholders may also wish to submit questions in advance via e-mail to info@chesnara.co.uk. We will endeavour to respond to questions raised directly, or by publishing responses on our website.

The Company's results for the year ended 31^st December 2025 were announced on 24^th March 2026, including the proposal to declare a final dividend of 14.08 pence per ordinary share. This announcement contained a management report, a condensed set of financial statements prepared in accordance with applicable accounting standards and responsibility statements in compliance with DTR6.3.5R.

Copies of the 2025 Annual Report & Accounts and Notice of AGM may be viewed in the Investor Relations section of the Company's website at www.chesnara.co.uk and will shortly be available for inspection on the National Storage Mechanism, National Storage Mechanism | FCA

For further information, please contact:

Investor Enquiries

Sam Perowne

Head of Strategic Development & Investor Relations

Chesnara plc

E - sam.perowne@chesnara.co.uk

Media Enquiries

Misha Bayliss - +44 20 7427 5465

Oscar Burnett - +44 20 7427 5435

Teneo

E - chesnara@teneo.com

Notes to Editors

Chesnara plc (CSN.L) is a FTSE 250 European life, pensions and investment company with specialist expertise in consolidation. We now administer c1.4m policies across the Group's business units of Countrywide Assured and Chesnara Life (formerly HSBC Life (UK) Ltd) in the UK, Scildon in the Netherlands and Movestic in Sweden. Following a three-pillar strategy, Chesnara's primary responsibility is the efficient administration of its customers' life and savings policies, ensuring good customer outcomes and providing a secure and compliant environment to protect policyholder interests. It also adds value by writing focused, profitable new business in the UK, Sweden and the Netherlands and by undertaking value-adding acquisitions of either companies or portfolios. Consistent delivery of the Company strategy has enabled Chesnara to increase its dividend for 21 years in succession.

Further details are available on the Company's website (www.chesnara.co.uk).

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