NOTICE OF 2025 ANNUAL GENERAL MEETING

Dear Shareholder

The AGM of LDG plc (the Company) will be held at Fifth Floor, 1 Albermarle Street, London, W1S 4HA4 on 25 June 2025 at 10.00 a.m. The proceedings of the meeting will deal only with the formal business of the AGM.

See full notice below