Notice of AGM

Summary by AI ^BETAClose X

Pearson PLC has announced the availability of its Notice of 2026 Annual General Meeting and the associated Form of Proxy, which have been published on the company's website and submitted to the National Storage Mechanism. The AGM will be held on Friday, 1 May 2026, at 10:30 am at the company's registered office, and will be conducted as a hybrid meeting allowing for both physical and electronic participation.

Disclaimer*

Pearson PLC

26 March 2026

Pearson plc

(the "Company")

Notice of Annual General Meeting

The Company announces that the following documents have today been made available to shareholders and published on the Company's website at plc.pearson.com/investors/shareholders/meetings:

- Notice of 2026 Annual General Meeting ("AGM")

- Form of Proxy for 2026 AGM

In accordance with UK Listing Rule 6.4.1, a copy of the Notice of AGM and associated Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2026 AGM will be held at 10:30am on Friday, 1 May 2026 at the Company's registered office, 80 Strand, London WC2R 0RL. The AGM will be held as a hybrid (combined physical and electronic) meeting, enabling shareholders to participate in the AGM, ask questions and vote on resolutions via a live webcast. Further details on how to join the AGM can be found in the Notice of AGM.

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