Notice of AGM

Babcock International Group PLC ('the Company') - AGM Documents 

In accordance with Listing Rule 9.6.1, a copy of the Notice of Annual General Meeting to be held on Thursday 25 September at 11.00am, has been made available to shareholders and a copy submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Notice of Annual General Meeting is available on the Company's website, www.babcockinternational.com, together with the Annual Report and Financial Statements for the year ended 31 March 2025, and will shortly be posted to Shareholders who have elected to receive hard copies.

Jack Borrett

Group Company Secretary and General Counsel

Babcock International Group PLC

29 July 2025