RNS Number : 8930F

3i Group PLC

27 May 2026

3i Group plc

Notice of the 2026 Annual General Meeting

3i Group plc confirms that in accordance with UK Listing Rules 6.4.1R and 6.4.3R copies of the following documents have been submitted to the National Storage Mechanism and will be shortly available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

·    Notice of the 2026 AGM; and

·    Form of Proxy for the 2026 AGM.

A copy of the 2026 AGM Notice is also available via the 3i Group plc website at www.3i.com.

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