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Shareholder Meetings

Annual General Meeting 2026

The Secure Trust Bank PLC 2026 AGM will be held on Thursday, 14 May 2026 at 3.00pm at the offices of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ as described in the Notice of Meeting.

The Notice of Meeting and proposed Long Term Incentive Plan ('LTIP'), Deferred Bonus Plan ('DBP') and Sharesave Plan can be found below: