National Storage Mechanism | Additional information

For release Monday 11 August 2025

NWF Group plc

NWF Group plc: Notice of Annual General Meeting

NWF Group plc ('NWF', or the 'Company'), the specialist distributor operating in UK markets today confirms that its 2025 Annual General Meeting ('AGM') will be held on Tuesday 16 September 2025 at 9.30 a.m. at the offices of Brabners LLP, 100 Barbirolli Square, Manchester M2 3BD.

The 2025 Notice of AGM, contained within the Company's Annual Report and Financial Statements for the year ended 31 May 2025, sets out further details and is available on the Company's website at www.nwf.co.uk/investors/ .

T om Harland , Group G eneral Counsel and Company Secretary	Reg Hoare/V eronica Farah	Mike Bell/Ed Allsopp

NWF Group plc	MHP	Peel Hunt LLP
		(Nominated Adviser and Broker)
Tel: 01829 260 260	Tel: 0 7710 117 517	Tel: 020 7418 8900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END