Pennon Group PLC

Pre-Annual General Meeting Information • Jun 24, 2021

National Storage Mechanism | Additional information

RNS Number : 0617D

Pennon Group PLC

24 June 2021

PENNON GROUP PLC

PUBLICATION OF NOTICE OF 2021 ANNUAL GENERAL MEETING

In compliance with Listing Rule 9.6.1 Pennon Group plc (the "Company") announces that the 2021 Notice of Annual General Meeting ("AGM Notice") has now been posted to shareholders, is on the Company's website at www.pennon-group.co.uk and will shortly be submitted to the Financial Conduct Authority electronically via the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company will hold its 2021 AGM at Sandy Park Conference & Banqueting Centre, Sandy Park Way, Exeter, Devon, EX2 7NN, United Kingdom, at 2.30pm on Thursday 22 July 2021.

Due to the ongoing COVID-19 pandemic and the restrictions placed on public gatherings, remote attendance facilities will be provided, as set out in the AGM Notice, which also sets out instructions for shareholders who wish submit questions on the business of the AGM in advance.

Shareholders are encouraged to appoint the Chair of the meeting as their proxy and provide voting instructions before the voting deadline, with details of how to vote also provided in the AGM Notice.

Simon Pugsley

Group General Counsel & Company Secretary

24 June 2021

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