REG-2025 ANNUAL REPORT AND ACCOUNTS AND 2026 NOTICE OF ANNUAL GENERAL MEETING

OsbAnnouncement

26/03/2026 07:00

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LEI: 213800ZBKL9BHSL2K459

26 March 2026

OSB GROUP PLC
(the Company)

2025 Annual Report and Accounts and 2026 Notice of Annual General Meeting

In accordance with Listing Rule 6.4.1R the Company has submitted today the
Annual Report and Accounts for the year ended 31 December 2025 and the 2026
Notice of Annual General Meeting (AGM) and Form of Proxy to the National
Storage Mechanism, and it will be available for inspection shortly in unedited
full text at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report and Accounts for the year ended 31 December 2025 can be
viewed on the Company's website at
https://www.osb.co.uk/investors/results-reports-presentations and 2026 Notice
of Annual General Meeting can be viewed on the Company's website at
https://www.osb.co.uk/investors/shareholder-services/agm-information

The AGM will be held at 90 Whitfield Street, Fitzrovia, London W1T 4EZ on
Thursday, 7 May 2026 at 11.00am.

Enquiries:

Jess Petrie
Group Head of Corporate
Governance                        t: 01634 848 944

Investor
relations                                        t:
01634 848 944
Alexander Holcroft
Group Director of Investor Relations

Email: osbrelations@osb.co.uk

Brunswick                                                t:
020 7404 5959
Robin Wrench / Simone Selzer

Notes to Editors

About OSB GROUP PLC

OSB began trading as a bank on 1 February 2011 and was admitted to the main
market of the London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE
250 index in June 2015. On 4 October 2019, OSB acquired Charter Court
Financial Services Group plc and its subsidiary businesses. On 30 November
2020, OSB GROUP PLC became the listed entity and holding company for the OSB
Group. The Group provides specialist lending and retail savings and is
authorised by the Prudential Regulation Authority, part of the Bank of
England, and regulated by the Financial Conduct Authority and Prudential
Regulation Authority. The Group reports under two segments, OneSavings Bank
and Charter Court Financial Services