Notice of Annual General Meeting

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Sancus Lending Group Limited has announced that its Notice of Annual General Meeting has been sent to shareholders and is available on its website. The AGM is scheduled to take place at 10:00 on Tuesday, 9 June 2026, at Windsor House, Lower Pollet, St Peter Port, Guernsey. Shareholders are encouraged to utilize the online voting facilities for proxy submissions, with detailed instructions provided in the Notice of AGM.

Disclaimer*

Sancus Lending Group Limited

21 May 2026

Sancus Lending Group Limited

("Sancus" the "Company" or the "Group")

Notice of Annual General Meeting

Sancus Lending Group Limited (AIM: LEND) announces that its Notice of Annual General Meeting ("AGM"), has been sent to shareholders and copies are available on its website via corporate.sancus.com/investor-relations/.

The AGM will be held at 10:00 on Tuesday 9 June 2026 at Windsor House, Lower Pollet, St Peter Port, Guernsey.

May we take this opportunity to encourage shareholders to use the online voting facilities, rather than posting a paper proxy card. Details on how to submit your proxy vote online via the Investor Centre or through CREST are set out in notes 4 to 7 of the Notice of AGM.

For further information, please contact:

Sancus Lending Group Limited Rory Mepham, Chief Executive Officer Keith Lawrence, Chief Financial Officer	+44 (0)1481 708280
Shore Capital (Nominated Adviser and Broker) Oliver Jackson George Payne Ansh Batura	+44 (0)20 7408 4050

Redwood Co Sec Limited Charlotte Sanders Gwen Norman	+44 (0)1481 701950

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