Frasers Group Plc, Annual General Meeting, Sep 16, 2026, at 08:00 Coordinated Universal Time. Location: the auditorium, unit d, brook park east, shirebrook, ng20 8ry, Shirebrook United Kingdom Agenda: To consider receipt of the audited accounts and the reports of directors and auditors for the financial year ended 26 April 2026; to consider receipt and approval of the directors’ remuneration report, including the statement by the chair of the remuneration committee, for the financial year ended 26 April 2026; to consider re-election of Sir Jonathan Thompson as director; to consider re-election of Michael Murray as director; to consider re-election of Cally Price as director; to consider re-election of Nicola Frampton as director; to consider re-election of Chris Wootton as director; and to consider other matters.