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Notice of AGM

10th Nov 2026 07:00

RNS Number : 4298C

UK Energy Group PLC

10 November 2026

UK Energy Group PLC

("UKEn" or the "Company")

Notice of Annual General Meeting ("AGM")

UK Energy Group PLC (London AIM: UKEN) is pleased to confirm that copies of its 2026 AGM notice and forms of proxy will be posted to registered shareholders today. The AGM will be held at 10:00 a.m. on Friday, 4 December 2026.

The AGM will be a virtual meeting and can be accessed via the details in the AGM

notice.

The AGM notice and subsequent AGM results will both be made available on the

Company's website www.ukenplc.com.

For further information, please contact:

UK Energy Group PLC

Stephen Sanderson / Kris Bone / Guzyal Mukhametzhanova Tel: 0148 366 0400

Zeus (Nominated Adviser and Broker)

James Joyce / Andrew de Andrade Tel: 0203 829 5000

CMC Markets (Joint Broker)

Douglas Crippen Tel: 0203 003 8632

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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