Result of AGM

30 June 2026

INSPECS Group plc

("INSPECS", the "Company" or the "Group")

Results of AGM

INSPECS Group plc, a leading designer, manufacturer, and distributor of eyewear (sunglasses, optical frames and low vision products), announces that at the Annual General Meeting ("AGM") held earlier today, all ordinary resolutions were duly passed. Resolutions 12 to 14, which were proposed as special resolutions, were not passed.

The results of the AGM can be found on the Company's website, www.INSPECS.com.

For further information please contact:

About INSPECS Group plc

INSPECS is a leading provider of eyewear solutions to the global eyewear market. The Group produces a broad range of eyewear frames and low vision aids, covering optical, sunglasses and safety, which are either "Branded" (under licence or under the Group's own proprietary brands), or "OEM" (unbranded or private label on behalf of retail customers).

INSPECS is building a global eyewear business through its vertically integrated business model. Its continued growth is underpinned by increasing the penetration of its own-brand portfolio, worldwide distribution, growing retail presence, maximising group synergies and its global network, expanding its manufacturing capacity and scaling the research and development department as it develops new and innovative eyewear products. The Group has operations across the globe: with offices and subsidiaries in the UK, Germany, the US, Portugal, Scandinavia and China (including Hong Kong, Macau and Shenzhen), and manufacturing facilities in Vietnam, China and Italy.

INSPECS customers are global optical and non-optical retailers and enterprises, global distributors and independent opticians. Its distribution network covers over 80 countries and reaches approximately 75,000 points of sale.

More information is available at: https://INSPECS.com.