Publication of Notice of Annual General Meeting

Summary by AI ^BETAClose X

The Beauty Tech Group plc has published its Notice of Annual General Meeting 2026, which will be held on Friday, June 19th at 11 am at the Group's head office. The notice is available on the company's website and has been submitted to the National Storage Mechanism for inspection. This announcement is procedural and does not contain any new financial figures or strategic updates that would directly impact the stock share price.

Disclaimer*

The Beauty Tech Group PLC

19 May 2026

The Beauty Tech Group plc

("The Beauty Tech Group" or the "Group")

Publication of Notice of Annual General Meeting

The Beauty Tech Group plc (LSE: TBTG), a global leader in the rapidly growing at-home beauty technology market, announces that the Group's Notice of Annual General Meeting 2026 (the 'AGM Notice') has today been published on its website: https://www.thebeautytechgroup.com/results-reports-presentations.

A hard copy version of the AGM Notice will be posted to those shareholders who have elected to receive paper communications from today.

The Annual General Meeting (the 'AGM') will be held on Friday 19^th June at 11 am at the Group's head and registered office: Suite 3F1, Glasshouse, Alderley Park, Congleton Rd, Macclesfield, Cheshire, SK10 4ZE. Full details on how to attend the AGM are contained in the AGM Notice.

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

Enquiries:

The Beauty Tech Group plc

Laurence Newman, Chief Executive Officer

Sam Glynn, Chief Financial Officer

Via FTI Consulting

FTI Consulting

Alex Beagley

Harriet Jackson

Amy Goldup

Harleena Chana

T: +44 (0) 20 3727 1000

tbtg@fticonsulting.com

About The Beauty Tech Group

The Beauty Tech Group is a global leader in the rapidly growing at-home beauty technology market. The Group encompasses three distinct, innovative and premium beauty technology brands - CurrentBody Skin, ZIIP Beauty and Tria Laser - under which it develops, manufactures and retails At-Home Beauty Devices using aesthetic technologies which have been used in professional clinics for decades. These technologies include LED light, RF, microcurrent, and laser therapies. The Group sells its products in the UK and internationally via its D2C e-commerce channels and via selected international retailers.

The Group listed on the London Stock Exchange in October 2025 under the ticker LSE: TBTG and is headquartered in Cheshire, UK.

For more information visit: https://www.thebeautytechgroup.com/

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