Oberon Investments Group Plc

Net Asset Value • Oct 9, 2025

National Storage Mechanism | Additional information

RNS Number : 8030C

Oberon Investments Group PLC

09 October 2025

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.The directors of Oberon accept responsibility for this announcement.

9 October 2025

Oberon Investments Group plc

("Oberon", or the "Company", or the "Group")

Result of WH Ireland Group plc General Meeting

Update on Proposed Acquisition of WH Ireland's Wealth Management Business

Further to the announcements made on 22 September 2025 and 8 October 2025, Oberon provides an update on its proposed acquisition of the wealth management operations of WH Ireland Limited ("WHI"), a subsidiary of WH Ireland Group plc.

At WH Ireland Group plc's general meeting, held on 9 October 2025, shareholders did not approve the resolution required to complete the transaction at this stage. Notwithstanding the outcome of the vote, Oberon confirms its view that the Asset Purchase Agreement between Oberon Investments Limited and WHI ("APA") remains in force, with the parties' obligations to use all reasonable endeavours to procure that the APA becomes unconditional continuing until 31 December 2025.

Both parties remain in constructive discussions and are exploring potential options to deliver the best outcome for clients and stakeholders. Oberon continues to believe that an orderly transition of WHI's clients to the Oberon platform would represent a strong strategic and operational fit, ensuring continuity of service and the highest standards of client care.

For further information please contact:

Oberon Investments Group plc Simon McGivern / Marcia Manarin	[email protected] https://oberoninvestments.com
Strand Hanson Limited (AQSE Corporate Adviser to the Company) Ritchie Balmer / James Spinney / Imogen Ellis	+44 (0)20 7409 3494
Oberon Capital (Broker to the Company) Mike Seabrook / Nick Lovering OBR00251	+44 (0)20 3179 5300

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