Notice of 2026 Annual General Meeting and publication of the Company’s 2025 Annual Report and Accounts

31 March 2026

Capita plc (“the Company”)

Notice of 2026 Annual General Meeting
and publication of the Company’s 2025 Annual Report and Accounts

Capita plc is pleased to confirm that the Company’s 2026 Annual General Meeting (the “2026 AGM”) will commence at 10.30 a.m. on 18 May 2026 at The Storey Club, 4 Kingdom Street, Paddington, London W2 6BD.

The notice of the 2026 AGM (the “2026 AGM Notice”) and the 2025 Annual Report and Accounts have been published on the Company’s website, www.capita.com.

The 2026 AGM Notice and 2025 Annual Report and Accounts are being posted to shareholders today. Shareholders who have elected not to receive hard copy documents will receive a letter or email from the Company advising that the above listed documents are available.

In compliance with Listing Rule 6.4.1, a copy of the above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk.#nsm/nationalstoragemechanism.

For more information, please contact:

Investor enquiries
Helen Parris
Email: [email protected]

Stephanie Little
Head of Investor Relations
Email: [email protected]

Media enquiries
Email: [email protected]

About Capita plc

Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries supporting primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.

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For further information, please contact [email protected] or visit Modular Finance.

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