Paragon Banking Group PLC

Report Publication Announcement • Jan 27, 2023

National Storage Mechanism | Additional information

RNS Number : 1500O

Paragon Banking Group PLC

27 January 2023

Paragon Banking Group PLC (the "Company"):

2022 Annual Report and 2023 Annual General Meeting

The Company has today sent copies of the following documents to its shareholders:

1.    Annual Report and Accounts for the year ended 30 September 2022, which have been based on the information disclosed in the Final Results Announcement made on 6 December 2022;

2.    Notice of Annual General Meeting to be held on 1 March 2023;

3.    Form of Proxy in respect of the Annual General Meeting to be held on 1 March 2023; and

4.    Letter regarding consent to electronic communications to shareholders who currently receive hardcopy information.

In accordance with Rule 9.6.1R of the FCA's Listing Rules, copies of each of these documents have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2022 Annual Report and Accounts and the 2023 Notice of Annual General Meeting are available on the Group's website at www.paragonbankinggroup.co.uk.

Information required by DTR 6.3.5 to be communicated in unedited full text was included in the Final Results Announcement made on 6 December 2022. This information is not a substitute for reading the full Annual Report and Accounts for the year ended 30 September 2022.

Enquiries:

Ciara Murphy - Company Secretary

07974 980 152

27 January 2023

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSNKOBBQBKDBDB