Notice of AGM

20 May 2025

Saga plc

Notice of 2025 Annual General Meeting

Saga plc (Saga or the Company) published its preliminary announcement of annual results for the year ended 31 January 2025 (Annual Results Announcement) on 9 April 2025. Further to the annual results announcement, the Company confirms that the 2025 Annual Report and Accounts and Notice of Annual General Meeting 2025 (Notice of AGM) are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 11.00am on Tuesday 24 June 2025.

In compliance with Disclosure Guidance and Transparency Rule 6.3.5 (3), the following documents can be downloaded in pdf format from the Company's website at  www.corporate.saga.co.uk:

·           Annual Report and Accounts for the year ended 31 January 2025; and

·           Notice of AGM.

The Company's Environmental, Social and Governance Report has also been published on the Company's website.

In accordance with Listing Rules 6.4.1 and 6.4.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual Report and Accounts has been prepared using the single electronic reporting format.

For further information, please contact: