32816-Lucy-Group-AR-2025 web ready spreads_FINAL

Shareholder Information

Notice of Meeting

SHAREHOLDER INFORMATION

Advisors Auditors

Notice is hereby given that the Annual General Meeting of Lucy Group Ltd will be held at Eagle Works, Walton Well Road, Oxford, UK, OX2 6EE on Wednesday 22 April 2026, at 11:45am for the following purposes: 1. To receive the Report of the Directors and the audited financial statements for the year ended 31 December 2025. 2. To declare a final dividend. 3. To re-elect as a Director P. Latham who retires by rotation. 4. To reappoint Wenn Townsend as Auditors of the Company and to authorise the Directors to fix their remuneration. 5. To transact any other ordinary business of the Company.

Wenn Townsend Chartered Accountants and Statutory Auditors 30 St Giles Oxford OX1 3LE HSBC Bank plc 65 Cornmarket Street Oxford OX1 3HY Barnett Waddingham LLP Decimal Place Chiltern Avenue Amersham HP6 5FG

Bankers

Pension consultants

By order of the Board,

Financial calendar

Madeline Laxton Company Secretary 24 March 2026

Announcement of results The results of the Group are normally reported at the following times: | Interim report for the six months to June in September | Report and Accounts to 31 December in March Dividend payments Current policy is to make dividend payments at the following times: | Interim dividend in September | Final dividend in May

Lucy Group Ltd Eagle Works Walton Well Road Oxford, UK OX2 6EE

Registered Office Lucy Group Ltd Eagle Works Walton Well Road Oxford, UK OX2 6EE

150

|

Lucy Group Ltd Annual Report & Accounts 2025

LUCYGROUP.COM

|

151