QINETIQ GROUP PLC

Availability of Annual Report and Accounts 2026

and Notice of 2026 Annual General Meeting

10 June 2026 - QinetiQ Group plc ('QinetiQ' or the 'Company') has today published the following documents:

·   QinetiQ 2026 Annual Report and Accounts;

·   Notice of 2026 Annual General Meeting;

·   Notice of Availability: and

·   Form of Proxy.

The documents are available to view or download from the Company's website at

·   https://www.qinetiq.com/en/investors/results-reports-and-presentations

·   https://www.qinetiq.com/en/investors/shareholder-services/agm

In compliance with UK Listing Rule 6.4.1R, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

These documents are today being posted or otherwise made available to shareholders.

The QinetiQ 2026 Annual General Meeting will be held at 11.00 am on Thursday 16 July 2026 at Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW.

The 2026 Annual Report should be read in conjunction with the Preliminary Results announcement issued on 21 May 2026, both of which can be viewed on the Company's website at https://www.qinetiq.com/en/investors. Together they constitute the material required by DTR 6.3.5R (1A) to be communicated to the media in unedited full text through a Regulatory Information Service.  This material is not a substitute for reading the QinetiQ 2026 Annual Report in full.

About QinetiQ:

QinetiQ is a leading provider of mission-critical defence and security solutions to the UK and its allies, protecting lives by supporting national security priorities. We employ c.7,500 highly skilled people and our innovative research and development, specialist engineering expertise, unique test and training facilities and mission support and operations capabilities help deliver sustained warfighting readiness and operational advantage for customers around the world. Find out more at QinetiQ.com or follow us on LinkedIn and X @QinetiQ.

For further information please contact:

Andrew Carter, Group Investor Relations Director:                       +44 (0) 7392 289116

Stephanie Mann, Group Head of Media Relations:                      +44 (0) 7770 720268

James Field, Company Secretary:                                              +44 (0) 7841 662957

LEI: 213800S8OBDOZMCMUW34