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Notice of AGM

25th Sep 2026 14:00

RNS Number : 3709W

Ashmore Group PLC

25 September 2026

Ashmore Group plc

25 September 2026

NOTICE OF ANNUAL GENERAL MEETING

Ashmore Group plc (the "Company") announces that in accordance with UK Listing Rule 6.4.1, copies of the following documents have been submitted to the FCA and will shortly be available for inspection via the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

1. Notice of 2026 Annual General Meeting (the "AGM Notice")

2. Form of Proxy

The AGM Notice is also available on the Company's website: www.ashmoregroup.com.

The Company's Annual General Meeting will be held at The Clermont Victoria, 101 Buckingham Palace Road, London, SW1W 0SJ at 12 noon on Thursday 5 November 2026.

For further information please contact:

Ashmore Group plc

Jordan Griffin

Investor Relations +44 (0)20 3077 6385

[email protected]

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