Revised Form of Proxy - AGM 12 June 2025

About this update from Pollen Street Group Limited

20 May 2025 Pollen Street Group Limited (the "Company") Annual General Meeting 12 June 2025 - Revised Form of Proxy   Following the announcement made on 13 May 2025 giving notice of the Annual General Meeting (the " AGM ") of the Company to be held on 12 June 2025 and the publication and dispatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the " 2025 AGM Notice ") and form of proxy (the " Form of Proxy "), it has come to the attention of the Company that the Form of Proxy contains a minor typographical error.   The revised Form of Proxy has been posted to shareholders and is available on the following page of the Company's website: https://ir.pollenstreetgroup.com/investors/regulatory-announcements/   The revised Form of Proxy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism   LEI: 894500LP94M98N8CY487

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