Additions to 2026 Directors' Remuneration Policy

PensionBee Group plc

08 May 2026

 

PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

8 May 2026

PensionBee Group plc (the 'Company')

Additions to 2026 Directors' Remuneration Policy

On 9 April 2026, the Company published notice of its 2026 Annual General Meeting (the 'Notice'), to be held on Thursday 14 May 2026 at 2.00 p.m. (the 'AGM'). Resolution 3 in the Notice sets out a resolution to approve the remuneration policy as set out on pages 97 to 101 (inclusive) (the 'Policy') of the Company's annual report and financial statements 2025 (the 'Annual Report').

The Policy and the Annual Statement from the Remuneration Committee Chair contained in the Annual Report set out all of the changes proposed to the Company's current directors' remuneration policy (most recently approved at the Company's Annual General Meeting in 2023, the '2023 Policy'). All provisions of the 2023 Policy not amended by the terms of the Policy are to be carried forward for approval at the AGM. Accordingly, a note supplementing the Policy as published in the Annual Report (the 'Supplementary Note') containing additional provisions drawn, without amendment, from the 2023 Policy and which were not included in the Policy has today been made available to shareholders on the Company's website pensionbee.com/investor-relations.

The provisions in the Supplementary Note do not represent any deviation from the 2023 Policy.

Hard copies of the Supplementary Note (or, as applicable, a letter or email giving details of the website where the Supplementary Note may be accessed) are being sent to shareholders. At the AGM, an ordinary resolution will be proposed to amend Resolution 3 in the Notice. This amendment is to make clear that it is the whole directors' remuneration policy, including both the Policy and the Supplementary Note, which is proposed for approval by the shareholders.

If you have already submitted a form of proxy in respect of the Resolutions contained in the Notice, you do not need to take any further action unless you wish to change your proxy instructions.

For further information in relation to proxy appointments and voting instructions, see pages 1 to 2 of the Notice and in notes 3 and 4 to the Notice. The Board continues to recommend that shareholders vote in favour of all the proposed resolutions at the AGM (including as proposed to be amended).

A copy of the Supplementary Note has also been uploaded to the National Storage Mechanism and will be available for viewing shortly at data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Investor Relations:

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About PensionBee

PensionBee is creating a global leader in the consumer retirement market with approximately £8 billion (over $10 billion) in assets on behalf of approximately 315,000 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 12,900 reviews.

As a public company, we aspire to the highest standards in everything we do because our customers deserve peace of mind. Our team of over 200 professionals, based across the UK and New York, has one focus: you, our customer.

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

 

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