Notice of AGM

Summary by AI ^BETAClose X

Sabre Insurance Group plc has published its Annual Report and Accounts for the financial year ended 31 December 2025, along with the Notice of Meeting for its 2026 Annual General Meeting. These documents are available on the company's website and will be posted to shareholders on 30 March 2026, with copies also submitted to the National Storage Mechanism. The Annual General Meeting is scheduled for Thursday, 21 May 2026, at 9:30 a.m.

Disclaimer*

Sabre Insurance Group PLC

30 March 2026

Sabre Insurance Group plc

Publication of Annual Report & Accounts and the Notice of the Annual General Meeting

Sabre Insurance Group ("Sabre" or the "Company") today announces its Annual Report for the financial year ended 31 December 2025 and the Notice of Meeting for the 2026 Annual General Meeting are available to view on the Company's website at https://www.sabreplc.co.uk/investors/annual-general-meeting/ and printed copies will be posted to shareholders on 30 March 2026. A copy of the Annual Report, the Notice of Meeting and the Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk.

Sabre Insurance Group plc's Annual General Meeting for the financial year ended 31 December 2025 will be held at 9.30 a.m. on Thursday 21 May 2026, at The Old House, 142 South Street, Dorking, RH4 2EU.

For ease of organisation, we request that shareholders planning to attend the AGM in person please confirm their attendance by emailing anneka.kingan@sabre.co.uk no later than 9:30 a.m. on Tuesday 19 May 2026. However, failure to confirm attendance will not preclude a shareholder from attending in person should they wish to do so.

Additional Information:

Anneka Kingan - Company Secretary

LEI Code: 2138006RXRQ8P8VKGV98

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