Benchmark Holdings Plc — AGM Information 2023

Feb 3, 2023

AGM Voting Deadline for holders of shares on Euronext Growth Oslo

AGM Voting Deadline for holders of shares on Euronext Growth Oslo

Following the dual-listing of its shares on Euronext Growth Oslo, the Company wishes to remind shareholders who hold their shares through the Norwegian Central Securities Depositary (“VPS” or “Euronext Securities Oslo”) that if they wish to vote in relation to the Company’s 2023 AGM, they must return their form of proxy to DNB Bank ASA via e-mail in PDF format to vote@dnb.no (noting “Benchmark AGM” in the subject) or post to DNB Bank ASA, Registrars Department, P.O. Box 1600 Sentrum, 0021 Oslo as soon as possible in accordance with the instructions contained in the notice of AGM so as to arrive by 11.00 a.m. (UK time) (12 noon Central European Time) on 7 February 2023.

Enquiries:

Benchmark Holdings plc Tel: 020 3696 0630

Ivonne Cantu, Investor Relations

MHP

Katie Hunt/Charlie Protheroe/Fergal Bettridge-Boyd Tel: 020 3128 8990

benchmark@mhpc.com