12 August 2025

INTERCEDE GROUP plc

('Intercede', the 'Company' or the 'Group')

Notice of AGM and release of Annual Report 2025

Intercede, the leading cybersecurity software company specialising in digital identities, announces that it has now mailed its 2025 Annual Report & Accounts.

The Annual Report includes a notice of Annual General Meeting to be held at 12.00 pm on 25 September 2025 at the Wycliffe Rooms, George Street, Lutterworth, Leicestershire, LE17 4ED.

A copy of the report and notice of AGM is available on Investor Relations: Results, Reports & Presentations section of the Company's website at www.intercede.com.

ENQUIRIES

About Intercede

Intercede is a cybersecurity software company specialising in digital identities, and its innovative solutions enable organisations to protect themselves against the number one cause of data breach: compromised user credentials.

The Intercede suite of products allows customers to choose the level of security that best fits their needs, from Secure Registration and ID Verification to Password Security Management, One-Time Passwords, FIDO and PKI. Uniquely, Intercede provides the entire set of authentication options from Passwords to PKI, supporting customers on their journey to passwordless and stronger authentication environments. In addition to developing and supporting Intercede software, the Group offers professional services and custom development capabilities as well as managing the world's largest password breach database.

For over 20 years, global customers in government, aerospace and defence, financial services, healthcare, telecommunications, cloud services and information technology have trusted Intercede solutions and expertise in protecting their mission critical data and systems at the highest level of assurance.

For more information visit: www.intercede.com