ASSURA PLC - Notice of Annual General Meeting

Notice of Annual General Meeting

Assura plc
(Incorporated in England and Wales)
(Company Number: 09349441)
LEI number: 21380026T19N2Y52XF72
LSE Share Code: AGR
JSE Share Code: AHR
ISIN Code: GB00BVGBWW93
("Assura" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that Assura's Annual General Meeting ("AGM") will be held at 11.00 am (UK
time)/12.00 pm (South African Standard Time ("SAST")) on Tuesday, 30 September 2025 at the offices
of Lazard & Co., Limited, 20 Manchester Square, London, W1U 3PZ, to consider and, if deemed fit,
pass the resolutions set out in the notice of AGM.

Shareholders are advised that Assura will today distribute the notice of AGM and Assura's Annual
Report and Accounts for the financial year ended 31 March 2025 to shareholders as an electronic
communication. Copies of these documents are available to view on the Company's website at
https://www.assuraplc.com/investor-relations/reports-and-presentations.

The salient dates and times for South African shareholders in respect of the AGM are as follows:

                                                                                                2025
 Record date in order to be eligible to receive notice of AGM                      Friday, 29 August
 Notice of AGM distributed to SA shareholders                                    Friday, 5 September
 Last day to trade in order to attend and vote at the at the AGM                Monday, 22 September
 Voting instructions to be received by CSDP/broker by no later                 Tuesday, 23 September
 than 12.00 pm (SAST) on
 Record date in order to attend and vote at the AGM                             Friday, 26 September
 AGM to be held at 11.00 am (UK time)/12.00 pm (SAST) on                       Tuesday, 30 September
 Publication of the results of the AGM on or about                             Tuesday, 30 September

The right of a member of the Company to vote at the AGM will be determined by reference to the register
of members. A member must be registered on the register as the holder of ordinary shares by 6.00 pm
(UK time)/7.00 pm (SAST) on Friday, 26 September 2025 or if the AGM is adjourned, by 6.00 pm (UK
time)/7.00 pm (SAST) on the day two days prior to the adjourned AGM in order to be entitled to attend
and vote at the AGM as a member in respect of those shares. Changes to entries on the register of
members after 6.00 pm (UK time)/7.00 pm (SAST) on Friday, 26 September 2025, or, if the AGM is
adjourned, after 6.00 pm (UK time)/7.00 pm (SAST) on the day which is two days before the day of any
adjourned AGM, will be disregarded in determining the rights of any person to attend or vote at the
AGM.

Shareholders are invited to submit any questions in respect of the business of the AGM for the board
of directors to consider. Questions may be submitted in advance to investor@assura.co.uk by 11.00
am (UK time)/12.00 pm (SAST) on Friday, 26 September 2025, and the board will aim to respond to
any such questions relevant to the business of the AGM. Replies will either be made by return email or
published on the investor relations section of Assura's website, as deemed appropriate by the board.

The board encourages shareholders to check the Company's website and SENS/regulatory news
services for any updates in relation to the AGM that may need to be provided.
For more information, please contact:

Assura plc                                                            Tel: +44 (0) 161 515 2043
David Purcell, Investor Relations Director                        Email: investor@assura.co.uk

Assura's shares are listed on the LSE, being the Company's primary listing, and the JSE, Assura's
secondary listing.

5 September 2025
JSE Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-09-2025 08:00:00
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