Lion Finance Group PLC publishes its Notice of Annual General Meeting 2026

Further to the publication on 25 March 2026 of Lion Finance Group PLC’s (the “Company”) (LSE:BGEO) Annual Report and Accounts for financial year 2025, the Company has today posted or made available to shareholders the 2026 Notice of Annual General Meeting (the “Notice of AGM”) and the related Form of Proxy.

The Notice of AGM and the Form of Proxy are available on the Company’s website at https://lionfinancegroup.uk/investor-information/shareholder-meetings/. The Annual Report and Accounts for financial year 2025 are also available at https://lionfinancegroup.uk/annual-reports/latest-annual-report/. Copies of the Notice of AGM and Form of Proxy will be submitted to the National Storage Mechanism and be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual General Meeting will be held at 11:30 am (London time) on Friday, 22 May 2026, at the offices of Baker & McKenzie LLP, 280 Bishopsgate, London, EC2M 4AG.

We encourage shareholders to participate in the business of the AGM by using the proxy voting process in accordance with the instructions explained in the Notice of AGM. Shareholders can also submit questions in advance of the AGM to ir@lfg.uk.

Shareholders should continue to monitor the Company’s website and our announcements for any updates in relation to the meeting.