Annual Financial Report

9 March 2026

Annual Financial Report and Notice of Annual General Meeting

MONY Group PLC ("Company") announces that its Annual General Meeting will be held at 10.00am on Thursday 30 April 2026 at Herbert Smith Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG.

In connection with this, the following documents have been posted or otherwise made available to shareholders:

·      Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report");

·      Notice of Annual General Meeting ("AGM Notice"); and

·      Proxy Form (in the case of shareholders on the register of members).

In accordance with UK Listing Rule 6.4.1 and DTR 6.3.5, copies of the Annual Report and the AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of the Annual Report and AGM Notice are also available on the Company's corporate website at https://www.monygroup.com/.

Victoria Hands  

Deputy Company Secretary