Admiral Group PLC

Regulatory Filings • Feb 20, 2024

Ty Admiral David Street Cardiff CF10 2EH Tel: 0333 220 2062 www.admiralgroup.co.uk

This letter is important and should be read carefully.

Dear Shareholder

[TBC] February 2024 20 February 2024

Receiving shareholder information

Admiral Group plc would like to take this opportunity to ask you if you would like to receive future communications from the company electronically. Increased use of electronic communications will deliver savings to the company in terms of administration, printing and postage costs, as well as speeding up the provision of information to shareholders in a convenient form. The reduced use of paper will also have environmental benefits.

If you decide you would like to receive future communications by means of a website or e-mail you should ensure that you have the appropriate equipment and computer capabilities for this purpose.

If you elect to receive future communications via electronic means now and subsequently change your mind, you will need to inform our registrar, Link Group on the Shareholder helpline +44 (0)371 664 0300. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom are charged at the applicable international rate. Link Group are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales. You can also inform Link Group in writing of your decision at: FREEPOST SAS, Link Group, Central Square, 29 Wellington Street, Leeds, LS1 4DL (No stamp required).

A. Receiving shareholder information by means of a website

We will notify you in future by post or, if you choose, by e-mail (as explained below), when shareholder information such as Annual Reports, notices of shareholder meetings and other documents required to be made available to you are published on our website www.admiralgroup.co.uk/investor-relations, giving details of the place on the website where it may be accessed and how to access the document or information. We will cease to send these documents to you by post.

You will still have the right to request (at no extra charge) hard copy versions of the documents or information sent or supplied to you by means of the website.

JOB No. 94615 Admiral Deemed letter v3 DATE STARTED 13/02/24 STARTED BY DAVE PREVIOUS JOB No. 93431 DATE AMENDED 19/02/24 AMENDED BY DAVE PROOF No. 7

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TEMPLATE NAME SIZE 210X297 COLOURS CMYK

SAVED IN OTHER A/C HANDLER CC STUDIO CLIENT'S NAME SYLVIE WOLLASTON

Here is what you need to do now:

Option 1

If you wish to receive shareholder information by means of a website, and want to be notified by post (please see Section B below for the option to receive notice by e-mail) when such information is available, you need take no action and do not need to return this form.

Please note, if you do not reply by return of this form within 28 days of the date of this letter, you will be deemed to have consented to receive future shareholder information by means of a website and we will not seek your consent again within 12 months. We will cease to send future shareholder information to you by post.

Option 2

If you do not wish to receive shareholder information by mean of a website, please complete the slip at the bottom of this letter by ticking option (2) and provide us with the requested details. You will continue to receive shareholder information in hard copy form.

B. Receiving notification by e-mail

If you wish to be notified by e-mail when shareholder information is available by means of a website please register your email address at www.admiral-shareholder.co.uk or fill out the reply slip at the bottom of this letter by ticking option (1) (please remember to include your email address).

This election and relevant contact address details will stand until such time as we receive alternative instructions from you. It is your responsibility to notify us of any change to your name, address, e-mail or other contact details.

Yours faithfully,

Dan Caunt Company Secretary Admiral Group plc

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Request for payment of interest or dividends		Please complete in BLOCK CAPITALS with either blue or black ink and return to the address below.
Name ofthe company in which the shares are	held
Investor code (e.g. 00000999999) This can be found on your share certificate or tax voucher
Full name and address of the first named holder (See note 2)
Where shares are in the name of a deceased holder, instructions signed by the executor(s) or administrator(s) should indicate the name of the deceased.
First named holder
Address	Account designation (if any) Maximum of 8 digits
	Daytime telephone number (In the event of a query)
Post code
Full name(s) of other holders (including	deceased if applicable)
Second named holder	Third named holder
Fourth named holder	Name of deceased (if applicable)
Signatures of shareholder(s)	(The registrar reserves the right to require additional confirmation of the signature(s))
First named holder	Second named holder
Third named holder	Fourth named holder
In the case of corporate bodies, signatories should state their representative capacity (e.g. Director)
Name and address of bank, building society	or person
Please pay future interest or dividends for the above company directly to the following or to any other bank/building society which that organisation may instruct.
Name of institution/person you wish to pay your dividends to
Address	Account name
	Branch sort code Account number
Post code		Building society reference/roll number (if applicable)

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Admiral Group plc

Shareholders name

ELECTRONIC COMMUNICATIONS PREFERENCE FORM

Please complete in BLOCK CAPITALS	Please tick ONE of the boxes below and return to Link Group at the appropriate address shown below.
Full name of member(s):	OPTION 1 – NOTIFICATION OF AVAILABILITY I/We would like to receive email notification when new documents and information are sent by means of Electronic Communications by being made available on the Company's website. My/our email address for this purpose is provided below.
Address:
	Email address (PLEASE USE BLOCK CAPITALS):
Investor Code (if known):
(This can be found on your share certificate or overleaf)
Signature	OPTION 2 – PRINTED MATERIAL I/we would prefer to continue receiving all documents and information in paper form rather than by means of Electronic Communications via the Company's website. Please continue
Date	to send them to me/us by post.

If you do not return this form within 28 days from the date of this notification, you will be deemed to have consented to publication by means of Electronic Communication, and specifically via the Company's website and you will no longer receive hard copies in the post.

Please return your completed form to:

UK based members: FREEPOST SAS, Link Group, Central Square, 29 Wellington Street, Leeds LS1 4DL (Please note this is all you need to write on the envelope and no stamp is required).

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Overseas members: SAS – Link Group, Central Square, 29 Wellington Street, Leeds LS1 4DL, United Kingdom.