Mundo: Notice to Kindred Group plc AGM (4)

(Información remitida por la empresa firmante)

The Annual Report in English together with other documents regarding the AGM are available on the Company’s website www.kindredgroup.com/AGM. For information on how personal data are processed please see

https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf

By order of the Board

Kindred Group plc

Malta, March 17 2023

Contact:

Johan Wilsby

Johan.Wilsby@kindredgroup.com

NOTE

1. A member entitled to vote at the meeting is entitled to appoint a proxy to vote on his or her behalf. A proxy need not also be a member.

The following files are available for download:

View original content:https://www.prnewswire.co.uk/news-releases/notice-to-kindred-group-plc-agm-301775175.html