Annual Report & Notice of AGM

discoverIE Group plc

ANNUAL REPORT AND ACCOUNTS 2025

NOTICE OF ANNUAL GENERAL MEETING 2025

discoverIE Group plc (LSE:DSCV, the "Company"), a leading international designer and manufacturer of customised electronics to industry, announces that the following documents have today been submitted to the National Storage Mechanism, where they will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· Annual Report and Accounts for the year ended 31 March 2025

· Notice of Annual General Meeting 2025

· Form of Proxy

The Annual Report and Accounts and the Notice of Annual General Meeting can also be downloaded from the Company's website at www.discoverIEplc.com.

Hard copies of these documents have been posted to those shareholders who have elected to receive paper communications.

For further information, please contact:

discoverIE Group plc 01483 544 500

Greg Davidson - Company Secretary

Buchanan

Chris Lane, Toto Berger, Jack Devoy 020 7466 5000

[email protected]

Notes to Editors:

About discoverIE Group plc

discoverIE Group plc is an international group of businesses that design and manufacture innovative electronic components for industrial applications.

The Group provides application-specific components to original equipment manufacturers ("OEMs") internationally through its two divisions, Magnetics & Controls, and Sensing & Connectivity. By designing components that meet customers' unique requirements, which are then manufactured and supplied throughout the life of their production, a high level of repeating revenue is generated with long-term, high quality customer relationships.

With a focus on key markets driven by structural growth, increasing electronic content and sustainability, namely medical, electrification of transportation, renewable energy, security and industrial automation & connectivity, the Group aims to achieve organic growth that is well ahead of GDP and to supplement that with complementary acquisitions. The Group is committed to reducing the impact of its operations on the environment in order to reach net zero. With its key markets aligned with a sustainable future, the Group has been awarded an ESG "A" rating by MSCI and is Regional (Europe) Top Rated and Industry (Technology Hardware) Top Rated by Sustainalytics. 

The Group employs c.4,500 people across 20 countries with its principal operating units located in Continental Europe, the UK, China, Sri Lanka, India and North America.

discoverIE is listed on the Main Market of the London Stock Exchange and is a member of the FTSE 250, classified within the Electrical Components and Equipment subsector.