Frasers Group PLC

Report Publication Announcement • Aug 26, 2021

National Storage Mechanism | Additional information

RNS Number : 9440J

Frasers Group PLC

26 August 2021

26 August 2021

Frasers Group plc

("Frasers Group" or the "Company")

The Company announces that the following documents are today being made available electronically to shareholders and have been published on the Company's corporate website at https://www.frasers.group/financials/2021-agm

·    Annual Report and Accounts 2021

·    Notice of Annual general Meeting ("AGM") of the Company; and

·    2021 AGM Form of Proxy

Copies will be posted to shareholders who have requested a hard copy.

The Company's AGM will be held on Wednesday 29th September 2021 at 9am at The Auditorium, Unit D Brook Park East, Shirebrook, NG20 8RY.

Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Frasers Group plc Tom Piper, Company Secretary LEI: 213800JEGHHEAXIJDX34	T. 0344 245 9200 E. investor.relations@frasers.group

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