UPL — UNIVERSITY PRESS Disclosures

* University Press Plc will hold its 190th Board of Directors’ meeting on Wednesday, 24th June 2026, at 10:00 a.m. in a hybrid format. * The board will review reports from the Operations, Nominations/Governance, and Establishments committees. * The meeting agenda includes the consideration and approval of the company's audited financial statements for the year ended 31st March 2026, as well as recommendations regarding dividends or bonuses.