Shoe Zone PlcLSE: SHOE

Posting of Annual Report and Notice of AGM

· Issued by Shoe Zone plc

Shoe Zone plc

("Shoe Zone" or the "Company")

Posting of Annual Report and Accounts and

Notice of Annual General Meeting

Shoe Zone announces that the Company's Annual Report & Accounts, along with the Company's Notice of Annual General Meeting ("AGM") has been posted to shareholders and is available on the Company's website: www.shoezone.com/Investors.

The AGM will be held at Shoe Zone plc, Haramead Business Centre, Leicester, LE1 2JH on 10 March 2026 at 10.00 a.m.

For further information please call:

Shoe Zone PLC

Tel: +44 (0) 116 222 3001

Charles Smith (Chairman)

Terry Boot (Finance Director)

Zeus (Nominated Adviser and Broker)

Tel: +44 (0) 203 829 5000

James Hornigold, David Foreman, Ed Beddows (Investment Banking)

Dominic King (Corporate Broking)

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