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Annual Financial Report & Notice of AGM

Smith & Nephew plc has published its 2025 Annual Report and the Notice of the 2026 Annual General Meeting, along with a Form of Proxy and proposed new Articles of Association. These documents are available on the National Storage Mechanism and the company's website, with the 2025 Annual Report on Form 20-F also filed with the SEC. The company has confirmed that all regulated information required by Disclosure Guidance and Transparency Rule 6.3.5 is contained within the published 2025 Annual Report. Disclaimer*

Smith & Nephew PlcMarch 16, 20263
Annual Financial Report & Notice of AGM

About this update from Smith & Nephew Plc

16 March 2026 Smith & Nephew plc (the "Company") Annual Financial Report & Notice of AGM The following documents have today been published: 1.       2025 Annual Report 2.       Notice of the 2026 Annual General Meeting 3.       Form of Proxy for the 2026 AGM 4.       Proposed new Articles of Association of the Company In accordance with UK Listing Rules 6.4.1 and 6.4.3 a copy of each of the above documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The 2025 Annual Report on Form 20-F was filed with the SEC earlier today. Documents will also be made available on the Company's website,  https://www.smith-nephew.com/en/who-we-are/investors/shareholder-resources . The regulated information required in conformity with Disclosure Guidance and Transparency Rule 6.3.5 is available in unedited full text within the 2025 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.   Helen Barraclough Company Secretary Smith & Nephew plc Tel:  01923 477100 LEI: 213800ZTMDN8S67S1H61

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