Annual Financial Report

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PensionBee Group plc has published its Annual Report and Financial Statements for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting and a Form of Proxy. These documents, which contain regulated information in full text, are available on the National Storage Mechanism and the company's investor relations website. The Annual General Meeting is scheduled for Thursday, 14 May 2026, at 2:00 p.m. at Clifford Chance LLP.

Disclaimer*

PensionBee Group plc

09 April 2026

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

A yellow and black logo Description automatically generated with low confidence

9 April 2026

PensionBee Group plc

Annual Report and Financial Statements 2025

and Notice of 2026 Annual General Meeting

PensionBee Group plc ('PensionBee' or the 'Company') announces that it has today published the following documents:

● Annual Report and Financial Statements for the year ended 31 December 2025 (the 'Annual Report and Financial Statements 2025').

● Notice of 2026 Annual General Meeting (the 'Notice').

● Form of Proxy.

In accordance with UK Listing Rule 6.4.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at:

data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report and Financial Statements 2025 and the Notice are also available on the Company's website: pensionbee.com/investor-relations

The Company's 2026 Annual General Meeting (the 'AGM') will be held at 2.00 p.m. on Thursday 14 May 2026 at the offices of Clifford Chance LLP, 10 Upper Bank Street, London, E14 5JJ. Full details of the AGM and the resolutions that will be put to shareholders are set out in the Notice.

In conformity with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Financial Statements 2025 as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Enquiries:

PensionBee

Steven Kennedy

press@pensionbee.com

About PensionBee

PensionBee is creating a global leader in the consumer retirement market with £7.4 billion ($10 billion) in assets on behalf of approximately 305,000 customers.

Founded in 2014, we aspire to make as many people as possible pension confident so that everyone can enjoy a happy retirement. We help our customers to combine their retirement savings into a new online account, which they can manage from the palm of their hand.

PensionBee accounts are invested by the world's largest investment managers, collectively looking after more than $10 trillion in savings between them. Each PensionBee customer has a personal account manager ("BeeKeeper") to guide them through their savings and retirement journey. PensionBee has an 'Excellent' Trustpilot rating based on over 12,600 reviews.

As a public company, we aspire to the highest standards in everything we do because our customers deserve peace of mind, which is made possible by our team of over 200 professionals, based in London and New York.

PensionBee is listed on the London Stock Exchange (LON:PBEE; OTCQX:PBNYF).

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