ECCLESIASTICAL INSURANCE OFFICE PLC — Proxy Solicitation & Information Statement 2026

May 22, 2026

National Storage Mechanism | Additional information

RNS Number : 4602F

Ecclesiastical Insurance Office PLC

22 May 2026

Announcement by Ecclesiastical Insurance Office plc (the Company)

22 May 2026

Notice of General Meeting

The Company announces that it has published its Notice of General Meeting (the "Notice"), which will be held at 15:00 on Wednesday 24 June 2026 at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

The Notice has today been sent to shareholders, in accordance with the Company's Articles of Association and the Companies Act 2006, and a copy can be found at: https://www.ecclesiastical.com/investor-relations/

In accordance with UKLR 16.3.5R, the Notice has today been submitted to the FCA via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Rachael Hall

Company Secretary

Ecclesiastical Insurance Office plc (LEI: 213800E5HL2O1FU4I690)

Tel: +44 (0)1452 914243

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.

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 [email protected] 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

NOGUUOWRNNUVURR