FirstGroup PLC — AGM Information 2023

Jun 22, 2023

FirstGroup plc

Annual Report and Accounts and Notice of AGM 2023 now available online Notice of availability

This is to advise you that the Annual Report and Accounts for the 52 weeks ended 25 March 2023 and Notice of AGM 2023 are now available online at www.firstgroupplc.com.

You can submit your voting and proxy appointment instructions online at www.sharevote.co.uk. You will need your Voting ID, Task ID and Shareholder Reference Number to log on.

Alternatively, if you have already registered with Equiniti's online portfolio service, Shareview, you can submit your proxy electronically at www.shareview.co.uk.

Once logged in simply click 'View' on the 'My Investments' page and follow the instructions on the screen.

Please note that your vote/proxy appointment must be registered by no later than 2.30pm on 19 July 2023.

Voting ID Task ID Shareholder Reference Number

Personalisation area

Annual General Meeting 2023

FirstGroup plc's Annual General Meeting (AGM) will be held on Friday 21 July 2023 at 2.30pm

at Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London, SW1P 3EE

This notice of availability is not a summary of the proposals to be considered at the AGM and should not be a substitute for reading the documentation referred to overleaf.

You should read the documentation available online carefully before taking any action.

If you received more than one copy of this notice, it is likely that you have more than one account. Please help us to reduce our environmental impact and save paper by asking Equiniti to combine your accounts.

Contact our Registrar, Equiniti, by: WESTMINSTER BRIDGE

Web	Telephone	Postal address
www.shareview.co.uk	+44(0) 371 384 2046	Aspect House Spencer Road Lancing West Sussex BN99 6DA

The AGM will be held as a physical meeting. Shareholders are strongly encouraged to complete and return a Form of Proxy appointing the Chairman of the meeting as their proxy or vote online in advance of the AGM in order to ensure their votes are counted. If you wish to receive a hard copy Form of Proxy please contact Equiniti using the details above. Completion and return of such a Form of Proxy will not prevent a shareholder from attending the AGM and voting in person where they are otherwise permitted to do so. Such a vote in person at the AGM will replace any vote previously lodged.

If you plan to attend the AGM, please bring this notice with you and present it at the registration point on arrival in order to assist admittance procedures.