Trustpilot Group PLC — AGM Information 2023

Apr 19, 2023

Trustpilot Group plc 5th Floor The Minster Building 21 Mincing Lane London EC3R 7AG

19 April 2023

Dear Shareholder

I am pleased inform you that the accounts and reports of the directors and the auditors for the year ended 31 December 2022 of Trustpilot Group plc (the "Company") and the notice of annual general meeting (the "Notice of AGM") are available online at investors.trustpilot.com.

Arrangements for the Annual General Meeting

The Company's Annual General Meeting (the "AGM" or the "Meeting") will be held at 2.00 p.m. on Tuesday, 23 May 2023 at 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG. Information on the business to be conducted at the AGM, including an explanation of the resolutions to be considered at the Meeting is set out in the Notice of AGM.

Should it become necessary or appropriate to revise the current arrangements for the AGM, details of any such changes will be made available on the Company's website, investors.trustpilot.com and via a Regulatory Information Service announcement, as appropriate.

Voting

You are strongly encouraged to lodge a vote by proxy ahead of the meeting and to appoint the Chair of the Meeting as your proxy to exercise all or any of your rights to attend, vote and speak at the AGM by using one of the following methods:

• online at www.sharevote.co.uk using your Voting ID, Task ID and Shareholder Reference Number provided on your enclosed form of proxy;
• by completing the enclosed form of proxy and returning it to Equiniti by post; or
• via the CREST electronic appointment service (for CREST members).

To be valid, your appointment of proxy must be received by the Company's Registrar, Equiniti, no later than 2.00 p.m. on Friday, 19 May 2023.

The results of the AGM will be announced through a Regulatory Information Service and on the Company's website, investors.trustpilot.com as soon as possible after the Meeting has been held.

Recommendation

The Board considers that each of the resolutions contained in the Notice of AGM are in the best interests of the Company and its shareholders as a whole and are therefore likely to promote the success of the Company. The directors of the Company unanimously recommend that you vote in favour of the resolutions as they intend to do in respect of their own beneficial shareholdings.

Thank you for your continued support of Trustpilot Group plc.

Yours sincerely

Zillah Byng-Thorne

Chair Trustpilot Group plc

Registered office: 5th Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG Incorporated and registered in England and Wales with registered number 13184807