Access to the Annual General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE                                                                                                            27 February 2026

Amigo Holdings PLC

("Amigo" or the "Company")

Access to the Annual General Meeting

Amigo Holdings PLC (LSE: AMGO), will hold its Annual General Meeting ("AGM") on Monday 2 March 2026 at the Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU at 13:00 (GMT).

A live webcast will also be available via Zoom using: 

https://zoom.us/j/92962451608

Meeting ID:        929 6245 1608

The person responsible for this announcement is Nicholas Beal, Chief Executive.

About Amigo Loans

Amigo is a public limited company registered in England and Wales with registered number 10024479. The Amigo Shares are listed on the Official List of the London Stock Exchange