40th Annual General Meeting (AGM) Announcement

Notice is hereby given to all concerned that the 40th Annual General Meeting (AGM) of Phoenix Insurance PLC will be held on Wednesday, the 29th July 2026, at 3:00 p.m., virtually using a digital platform. Shareholders will consider and adopt the Audited Financial Statements for the year ended December 31, 2025, along with the Directors' Report and Auditors' Report thereon, and will vote on the declaration of a 12% cash dividend for the same period. Shareholders will also elect or re-elect Directors and appoint or re-appoint the Statutory and Compliance Auditors for the year 2026. The meeting will be presided over by the Chairman of the Board of Directors, by order of the Board of Directors.