Notice of AGM

28 July 2026

REVOLUTION BEAUTY GROUP PLC

("Revolution Beauty", the "Group" or the "Company")

Annual General Meeting 2026

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty brand, is pleased to announce that the Company's 2026 Annual General Meeting ("AGM") will take place at 10:00 a.m. on Thursday 13 August 2026. The AGM will be held at the offices of Strand Hanson, 26 Mount Row, London W1K 3SQ.

Further to the announcement of the Company's audited preliminary results for the year ended 28 February 2026 ("FY26") on 21 July 2025, the Company published its FY26 audited final results and FY25 Annual Report on 22 July 2026. The Notice of AGM, together with the Annual Report and Accounts, were despatched on Wednesday, 22 July 2026, to those shareholders who have elected not to receive electronic communications. Electronic copies are available on the investor section of the Company's website at https://revolutionbeautyplc.com/results-and-reports/.

For further information please contact:

Investor relations Tom Allsworth, CEO

Neil Catto, CFO

[email protected]

Strand Hanson Limited (Nominated Adviser)

Christopher Raggett/Carl Holmes/Imogen Ellis

Tel: +44 (0)20 7409 3494

Zeus Capital (Broker)

Dominic King/Jordan WarburtonTel: +44 (0)161 831 1512

Tavistock (Financial PR)

Simon Hudson/Rebecca Hislaire/Saskia Sizen+44 (0)20 7920 3150

[email protected]

About Revolution Beauty

Revolution Beauty is a global mass beauty and personal care business which operates a multi brand, multi category strategy and sells its products both direct-to-consumer (DTC) via its e-commerce operations, and in physical and digital retailers through wholesale relationships.

Today, the Group has a retail footprint of c.17,500 doors across leading retail chains in the UK, USA and other international markets. Revolution Beauty has access to a wide customer base, predominantly aged between 16 and 35, through its digital partners and own DTC platform. It has established and invested to streamline its supply chain with its own manufacturing facility in the UK, and third-party warehousing facilities across the UK and in the USA. The Group has offices in the UK and the USA. Revolution Beauty currently employs 229 people.