Notice of AGM

Summary by AI ^BETAClose X

Shawbrook Group plc has announced that its Annual General Meeting will be held on Thursday, 21 May 2026, at 10.00 a.m. The Notice of AGM has been published and is available on the company's website, with shareholders encouraged to submit proxy votes by Tuesday, 19 May 2026, at 10.00 a.m. This announcement does not contain any financial performance data but serves as a procedural update regarding the upcoming shareholder meeting.

Disclaimer*

Shawbrook Group PLC

24 April 2026

Shawbrook Group plc

Notice of Annual General Meeting

Shawbrook Group plc (the "Company") announces that its Annual General Meeting ("AGM") will be held at 10.00 a.m. on Thursday, 21 May 2026 at Floor 10, 40 Leadenhall Street, London, EC3A 2BJ.

The Notice of AGM has today been published and is available on the Company's website at:

https://www.shawbrook.co.uk/about-us/investors/

Shareholders are encouraged to submit proxy votes in advance. Proxy appointments must be received by 10.00 a.m. on Tuesday, 19 May 2026.

By order of the Board

Andrew Nicholson

Group Company Secretary

24 April 2026

For investor enquiries, please contact:

Murray Long

Head of Investor Relations

murray.long@shawbrook.co.uk

For media enquiries, please contact:

Zander Swinburne

Teneo

shawbrook@teneo.com

About Shawbrook

Shawbrook is a UK bank providing specialist lending and savings products to consumers, SMEs and professional real estate investors. Our business model combines specialist lending expertise with a scalable, technology-enabled platform and disciplined credit underwriting. Shawbrook serves approximately 600,000 customers through its portfolio of brands. Shawbrook Group plc is listed on the London Stock Exchange and is a constituent of the FTSE 250 Index.

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