Notice of AGM and 2026 Annual Report

First Property Group plc

Notice of Annual General Meeting and 2026 Annual Report

First Property Group plc (AIM: FPO), the property fund manager and investor, announces that it will hold its Annual General Meeting (the "AGM") at the Company's registered office, 32 St James's Street, London, SW1A 1HD at noon on Thursday, 24 September 2026.

The meeting will be hosted via the online platform, Investor Meet Company. Registration is via https://www.investormeetcompany.com/first-property-group-plc/register-investor. Once registered, invitations to the AGM and to future online meetings held on the platform will automatically be sent.

Shareholders are invited to submit questions in advance of the meeting via the Investor Meet Company platform up until 9.00 am the day before the meeting or by emailing the Company Secretary, Jill Aubrey at jill.aubrey@fprop.com. In addition, questions can be posted online during the meeting. However, shareholders will not be able to vote online during the meeting and are therefore urged to submit votes via proxy as early as possible.

If any shareholders wish to attend in person, the Board kindly requests to pre-register the intention to attend by emailing the Company Secretary, Jill Aubrey, at jill.aubrey@fprop.com.

Investors can sign up to Investor Meet Company for free and add to meet FIRST PROPERTY GROUP PLC via: https://www.investormeetcompany.com/first-property-group-plc/register-investor. Investors who already follow FIRST PROPERTY GROUP PLC on the Investor Meet Company platform will automatically be invited.

The Company's Annual Report & Accounts for the year ended 31 March 2026, which includes a Notice of Annual General Meeting, have each been sent to or otherwise made available to shareholders and are available to view or download from the Company's website at www.fprop.com.

• Fund management - via its FCA regulated and AIFMD approved subsidiary, First Property Asset Management Limited ("FPAM"), which earns fees from investing for third parties in property. FPAM currently manages ten funds which are invested across the United Kingdom, Poland and Romania.