Annual Report and Notice of AGM

9 April 2026

Glenveagh Properties plc

Annual Report and Notice of AGM

Dublin/London, 9 April 2026: Glenveagh Properties plc ("Glenveagh" or the "Company") a leading Irish homebuilder today announces its Annual Report and Accounts for the year ended 31 December 2025 (the "Report and Accounts"), and a notice convening the 2026 Annual General Meeting (the "AGM"), have been issued to shareholders.

The AGM of the Company will be held at The Intercontinental Hotel, Simmonscourt Road, Ballsbridge, Dublin 4, Ireland on Friday, 15 May 2026 at 11a.m.

The Report and Accounts (in ESEF-compliant and PDF formats) together with the notice of AGM are available for inspection on the Company's website: https://glenveagh.ie/corporate and copies have also been submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following locations:

Euronext Dublin: Companies Announcement Office, 28 Anglesea Street, Dublin 2 and at https://direct.euronext.com/#/oamfiling

UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Chloe McCarthy

Group Company Secretary

[email protected]

Note to Editors

Glenveagh Properties plc, listed on Euronext Dublin and the London Stock Exchange, is a leading Irish homebuilder.

Supported by innovation and our internal manufacturing capability, Glenveagh is committed to opening access to sustainable, high-quality homes to as many people as possible in flourishing communities across Ireland.

We are focused on two core areas to achieve this: Homebuilding and Partnerships. Our Homebuilding division is the leading provider of own-door single-family homes, primarily in Dublin and the Greater Dublin Area. Our Partnerships division focuses on creating vibrant communities nationwide through a mix of suburban single-family and urban multi-family developments. Often funded or acquired by the state or state entities, these projects enable us to deliver affordable and high-quality housing options for everyone.

www.glenveagh.ie