Annual Financial Report

Paragon Banking Group PLC (the "Company"):

2025 Annual Report and 2026 Annual General Meeting

The Company has today sent copies of the following documents to its shareholders:

1. Annual Report and Accounts for the year ended 30 September 2025, which form the basis of the information disclosed in the Final Results Announcement made on 3 December 2025;

2. Notice of Annual General Meeting to be held on 4 March 2026; and

3. Form of Proxy in respect of the Annual General Meeting to be held on 4 March 2026.

In accordance with Rule 6.4.1R of the FCA's UK Listing Rules, copies of each of these documents have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2025 Annual Report and Accounts and the 2026 Notice of Annual General Meeting are also available on the Group's website at www.paragonbankinggroup.co.uk.

Information required by DTR 6.3.5R(1A) to be communicated in unedited full text was submitted to the National Storage Mechanism shortly after the Final Results Announcement made on 3 December 2025. This information is not a substitute for reading the full Annual Report and Accounts for the year ended 30 September 2025.

As noted in the Final Results Announcement of 3 December 2025, Hugo Tudor will not stand for re-election as a non-independent non-executive director at the Annual General Meeting on 4 March 2026 and will be retiring as a Board member with effect from its conclusion.

Enquiries:

Marius van Niekerk - General Counsel and Company Secretary

07923 214 772

23 January 2026