PensionBee Group plc

Incorporated in England and Wales

Registration Number: 13172844

LEI: 2138008663P5FHPGZV74

ISIN: GB00BNDRLN84

21 April 2022

PensionBee Group plc

Notice of 2022 Annual General Meeting

PensionBee Group plc ("PensionBee" or the "Company") today announces that its Annual General Meeting ("AGM") will be held at 2.00 p.m. on Wednesday 18 May 2022 at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ and via the electronic facilities being made available.

Although the Company does not anticipate there to be any COVID-19 restrictions in place at the time of the AGM, it is mindful that COVID-19 restrictions and guidance from the UK Government can change at short notice. Such restrictions may mean that the time, date and/or venue of the AGM may need to be changed. Should there be any changes (including adjournment or postponement of the meeting) the Company will notify shareholders through announcements made on the London Stock Exchange and published on the Company's website as soon as practicable.

Full details of the AGM (including how to participate in the AGM) and the resolutions that will be put to shareholders are set out in the Notice of 2022 Annual General Meeting (the "Notice"), which has been posted today together with the associated Form of Proxy.

The Notice is also available on the Company's website at: www.pensionbee.com.

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

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About PensionBee

PensionBee is a leading online pension provider, enabling customers to manage their savings through its unique combination of smart technology and dedicated customer service.

Since it was founded in 2014 by Romi Savova, PensionBee has been a challenger in an industry ripe for disruption. It has grown rapidly by helping consumers to solve the challenges they face when it comes to locating, combining and managing their pension savings. PensionBee counts 138,000 Invested Customers from 18-80 years of age with £2.75 billion in Assets under Administration as at 31 March 2022. Its range of pension plans are tailored to its customers and are managed by some of the world's largest money managers including BlackRock, HSBC, Legal & General and State Street Global Advisors.

PensionBee uses its proprietary technology and Open APIs to allow customers to manage their pension easily, view their live balance, and with the help of a smart calculator to plan their savings, make contributions and withdrawals online, all with transparency on fees. It continuously engages with customers through its dedicated customer account managers using jargon-free communication and listens to feedback to develop new tools which help customers to easily plan for their retirement. PensionBee has consistently maintained a Customer Retention Rate and an AUA Retention Rate of >95% and an Excellent Trustpilot rating.