26 May 2026

Saga plc

Notice of 2026 Annual General Meeting

Saga plc (Saga or the Company) published its preliminary announcement of annual results for the year ended 31 January 2026 (Annual Results Announcement) on 15 April 2026. Further to the annual results announcement, the Company confirms that the 2026 Annual Report and Accounts and Notice of Annual General Meeting 2026 (Notice of AGM) are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 11.00am on Tuesday 30 June 2026.

In compliance with Disclosure, Guidance and Transparency Rule 6.3.5 (3), the following documents can be downloaded in pdf format from the Company's website at  www.corporate.saga.co.uk:

·           Annual Report and Accounts for the year ended 31 January 2026; and

·           Notice of AGM.

The Company's Environmental, Social and Governance Report has also been published on the Company's website.

In accordance with UK Listing Rules 6.4.1 and 6.4.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual Report and Accounts have been prepared using the single electronic reporting format.

For further information, please contact: