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Notice of AGM

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Ten Lifestyle Group PLC has announced that its Notice of Annual General Meeting is now available on the company's website and will be posted to shareholders. The AGM is scheduled to take place on Tuesday, February 17, 2026, at 11:00 a.m. at Ten's London offices. This announcement primarily concerns the procedural aspects of the upcoming shareholder meeting and does not contain new financial performance data or strategic updates that would directly impact the stock share price at this time.

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Ten Lifestyle Group plc (AIM: TENG), the global concierge platform driving customer loyalty for global financial institutions and other premium brands, announces that its Notice of Annual General Meeting is available on the Group's website: tenlifestylegroup.com/investors/resources/

The annual general meeting ("AGM") will be held at Ten's offices at Level 9, Regent's Place, 338 Euston Road, London NW1 3BG on Tuesday 17 February 2026 at 11.00 a.m.

Physical copies of the documents and accompanying form of proxy will be posted to shareholders today.

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

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