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Notice of AGM

19th Mar 2026 10:00

RNS Number : 3315X

Zopa Group PLC

19 March 2026

Zopa Group PLC

("the Company")

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (AGM) of the Company will be held electronically via Computershare's online meeting platform on Monday 20 April 2026 at 1:30pm.

The following documents have today been published:

1. 2025 Annual Report and Accounts

2. Notice of the 2026 AGM

3. Form of Proxy for the 2026 AGM

A copy of the 2025 Annual Report and Accounts will shortly be available at the following link www.computershare.com/zopaARA2025.

The Notice of AGM and Form of Proxy including a letter from the Chair of the Board, Gordon McCallum, is being posted today and will shortly be available at the following link www.computershare.com/zopanoticeofmeeting2026.

Enquiries should be directed as follows:

AGM Enquiries:

Computershare

Tel: 0370 702 0003

(8:30am - 5:30pm Monday to Friday excluding public holidays)

Written enquiries:

Computershare Investors Services PLC

The Pavilions

Bridgwater Road

Bristol

BS13 6AE

2025 Annual Report and Accounts Enquiries:

Zopa Group PLC

Email: [email protected]

http://www.rns-pdf.londonstockexchange.com/rns/3315X_1-2026-3-19.pdf

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.

END

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