Annual Financial Report and Notice of Meeting

Ocado Group plc ("Ocado")
Annual Financial Report 2025 and Notice of Annual General Meeting 2026

In accordance with UK Listing Rule 6.4.1, Ocado has today submitted to the Financial Conduct Authority's National Storage Mechanism the following documents:

●    2026 Notice of Annual General Meeting ("AGM");

●    the Form of Proxy for the 2026 AGM; and

●  the Annual Report and Accounts for the 52 weeks ended 30 November 2025 ("Annual Report and Accounts").

Ocado's AGM is to be held on Tuesday 28 April 2026 at 1.00pm, at the Registered Office, Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL.

In accordance with Disclosure Guidance and Transparency Rule ("DTR") 6.3.5, the Notice of AGM, Form of Proxy and the Annual Report and Accounts, including the Directors' Responsibility Statement, are available to view on Ocado's website: www.ocadogroup.com and will also be available for viewing on the Financial Conduct Authority's National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement follows Ocado's announcement of its preliminary results for the same period issued on 26 February 2026. A condensed set of Ocado's financial statements and information on important events that have occurred during the year and their impact on the financial statements and related party information were included in Ocado's preliminary results announcement. That information together with the information set out below is the information provided to satisfy the requirements of DTR 6.3.5. Reading this announcement and/or the preliminary results announcement should not be a substitute for reading the full Annual Report and Accounts.

Enquiries

For further information contact:

Person responsible for arranging the release of this announcement:

Mollie Stoker

Group General Counsel and Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

email: [email protected] 

Ocado Group plc LEI: 213800LO8F61YB8MBC74