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Oberon Investments Group plc

("Oberon", or the "Company")

2 September 2025

Notice of AGM

Oberon, the boutique wealth management and corporate broking group, confirms that the firm's Annual General Meeting (AGM) is to be held at 6 Duke Street, St. James's, 2^nd Floor, London SW1Y 6BN at 12.30pm on 25 September 2025.

The Notice of AGM, together with the Annual Report and Accounts for the year ended 31 March 2025, were posted to shareholders on 1 September 2025.

Copies of the Annual Report and Accounts and notice of AGM will shortly be available on the Company's website: https://oberoninvestments.com/corporate-documents-downloads/

The directors of Oberon accept responsibility for this announcement .

Enquiries:

Oberon Investments Group plc Simon McGivern / Marcia Manarin	https://oberoninvestments.com via Novella Communications
Strand Hanson Limited (AQSE Corporate Adviser to the Company) Ritchie Balmer / James Spinney / Imogen Ellis	+44 (0)20 7409 3494
Oberon Capital (Broker to the Company) Mike Seabrook / Nick Lovering	+44 (0)20 3179 5300
Novella Communications Tim Robertson / Safia Colebrook	+44 (0)20 3151 7008 [email protected]

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