Annual Financial Report

Summary by AI ^BETAClose X

MONY Group PLC has announced that its Annual General Meeting will be held on Thursday, 30 April 2026, and has made its Annual Report and Accounts for the year ended 31 December 2025, along with the AGM Notice and Proxy Form, available to shareholders. These documents have been submitted to the National Storage Mechanism and are also accessible on the company's corporate website.

Disclaimer*

Mony Group PLC

09 March 2026

9 March 2026

Annual Financial Report and Notice of Annual General Meeting

MONY Group PLC ("Company") announces that its Annual General Meeting will be held at 10.00am on Thursday 30 April 2026 at Herbert Smith Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG.

In connection with this, the following documents have been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report");

· Notice of Annual General Meeting ("AGM Notice"); and

· Proxy Form (in the case of shareholders on the register of members).

In accordance with UK Listing Rule 6.4.1 and DTR 6.3.5, copies of the Annual Report and the AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of the Annual Report and AGM Notice are also available on the Company's corporate website at https://www.monygroup.com/.

Victoria Hands

Deputy Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END