Annual Report and Accounts and Notice of AGM

James Fisher and Sons plc confirms that the following documents are being made available to shareholders from today:

• Annual Report and Accounts for the year ended 31 December 2025 ('2025 Annual Report');
• Notice of Annual General Meeting ('AGM Notice'); and
• Form of Proxy for Annual General Meeting.

The 2025 Annual Report and AGM Notice are available on the Company's website: https://www.james-fisher.com/investors/. In accordance with UKLR 6.4.1, the documents listed above have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The documents will be available to view on the National Storage Mechanism in unedited full text and, in the case of the 2025 Annual Report, in structured electronic format.

Annual General Meeting

The AGM will be held at 11.00am on Wednesday, 13 May 2026 at the Abbey House Hotel & Gardens, Abbey Road, Barrow-in-Furness, LA13 0PA.

Shareholders are welcome to attend and vote at the AGM in person. If you are unable to attend in person, the Board strongly encourage shareholders to vote on the resolutions prior to the meeting by completing an online proxy appointment form, further details of which are included in the AGM Notice. Any changes to the AGM arrangements will be published on the Company's website (https://www.james-fisher.com) and announced through the London Stock Exchange. Shareholders should therefore continue to monitor the website for any announcements and updates.

Shareholders are urged to submit their votes by proxy before 11.00am on Monday, 11 May 2026.