Oxford Biomedica PLC — AGM Information 2026

May 7, 2026

Docusign Envelope ID: 1E51F9A2-6202-8A67-8194-EAAFC3F44DB7

Company No. 03252665

Oxford Biomedica plc
(the "Company")

Minutes of the Annual General Meeting of the Company (the "Meeting")
held at the offices of the Company, Windrush Court, Transport Way, Oxford OX4 6LT
on 07 May 2026 at 3.00 p.m.

BOARD MEMBERS PRESENT:
Dr. Roch Doliveux (Chair) (remote attendance)
Dr. Frank Mathias (in person)
Dr. Lucinda Crabtree (in person)
Peter Soelkner (Vice-Chair) (remote attendance)
Professor Dame Kay Davies (remote attendance)
Dr. Heather Preston (remote attendance)
Colin Bond (remote attendance)
Namrata Patel (remote attendance)
Laurence Espinasse (remote attendance)

IN ATTENDANCE:
Natalie Walter (Chief Legal Officer and Group Company Secretary)
Lisa Doman (Chief People Officer)
Victoria Gilbert (Deputy General Counsel)
Puja Chopra (Deputy Company Secretary)
Sophia Bolhassan (VP, Corporate Affairs and Investor Relations)
Lucy Machin (Registrars)
Sylvie Wollaston (Registrars)

APOLOGIES:

MEMBERS PRESENT: List attached

1. CHAIR, QUORUM AND NOTICE

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Docusign Envelope ID: 1E51F9A2-6202-8A67-8194-EAAFC3F44DB7

1.1 Dr. Roch Doliveux took the Chair (the "Chair").

1.2 The Chair declared that notice convening the Annual General Meeting (the "Notice") had been duly given to eligible members in accordance with the Company's articles of association and applicable statutory requirements.

1.3 The Chair declared that a quorum was present and accordingly the Meeting was duly convened. It was unanimously agreed that the Notice should be taken as read.

2. RESOLUTIONS

2.1 The Chair proposed resolution 1 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.2 The Chair proposed resolution 2 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.3 The Chair proposed resolution 3 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.4 The Chair proposed resolution 4 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.5 The Chair proposed resolution 5 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.6 The Chair proposed resolution 6 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.7 The Chair proposed resolution 7 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.8 The Chair proposed resolution 8 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.9 The Chair proposed resolution 9 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.10 The Chair proposed resolution 10 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.11 The Chair proposed resolution 11 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.12 The Chair proposed resolution 12 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.13 The Chair proposed resolution 13 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

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Docusign Envelope ID: 1E51F9A2-6202-8A67-8194-EAAFC3F44DB7

2.14 The Chair proposed resolution 14 set out in the Notice as an ordinary resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.15 The Chair proposed resolution 15 set out in the Notice as a special resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.16 The Chair proposed resolution 16 set out in the Notice as a special resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

2.17 The Chair proposed resolution 17 set out in the Notice as a special resolution. The resolution was put to the Meeting and carried by the requisite majority on a poll.

1. CLOSE OF MEETING

There being no further business the Meeting then closed.

Chair

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Docusign Envelope ID: 1E51F9A2-6202-8A67-8194-EAAFC3F44DB7

NAMES OF THE MEMBERS PRESENT NONE

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