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Announcement of Posting of AGM Notice

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PPHE Hotel Group Limited has announced the posting of its Notice of Annual General Meeting, which will take place on May 19, 2026. The Group's portfolio was valued at £2.2 billion as of December 2025. The notice will be available on the company's website and has been submitted to the Financial Conduct Authority via the National Storage Mechanism.

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PPHE Hotel Group, the international hospitality real estate group which develops, owns and operates hotels and resorts, announces that its Notice of Annual General Meeting will be published and posted to shareholders today. The Annual General Meeting will take place on 19 May 2026 at 12 noon BST at La Fregate Hotel, Beauregard Lane, St Peter Port, Guernsey, GY1 1UT.

The Notice of Annual General Meeting will also be available today on the Company's website at: www.pphe.com

In accordance with UK Listing Rules 9.6.1 and 9.6.3, the Notice of Annual General Meeting will today be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Daniel Kos, Chief Financial Officer & Executive Director Inbar Zilberman, Chief Corporate & Legal Officer Robert Henke, Executive Vice President Commercial Affairs

Hudson Sandler Wendy Baker / India LaidlawTel: +44 (0)20 7796 4133 Email: pphe@hudsonsandler.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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