Notice of AGM and Publication of Accounts

5 August 2026

SysGroup plc ("SysGroup" or the "Company" or the "Group")

Notice of AGM and Publication of Annual Report and Accounts

SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, announces the publication of its Notice of Annual General Meeting ("AGM") and its Annual Report and Accounts for the financial year ended 31 March 2026.

Both documents have been posted to shareholders and are also available online in the Investor Relations section of the Company's website at www.sysgroup.com.

The Company's AGM will be held at 10:00 a.m. on 17 September 2026 at WeWork, Dalton Place, 29 John Dalton Street, Manchester, M2 6FW.

About SysGroup

SysGroup plc is a trusted provider of cloud, cybersecurity and digital infrastructure services to the UK mid-market. The Group helps organisations modernise, secure and optimise their IT environments through a consultative, end-to-end service offering.

The Group has offices in Edinburgh, London, Manchester and Newport.

For more information, visit www.sysgroup.com