Notice of AGM and posting of annual report and accounts

Core Points - Mothercare plc has posted its Annual Report and Accounts for the year ended 29 March 2025 along with the Notice of Annual General Meeting (AGM) [2] - The AGM is scheduled for 11.00 am on 12 November 2025 at Westside 1, London Road, Hemel Hempstead, HP3 9TD [2] Shareholder Engagement - Shareholders are encouraged to submit proxy votes ahead of the meeting and appoint the chair of the AGM as their proxy [3] - Shareholders can send questions related to the business of the meeting via email to investorrelations@mothercare.com, with a deadline of 11.00 am on 10 November 2025 [3] Availability of Documents - Copies of the Annual Report and Accounts and the AGM Notice are accessible on the Company's website at www.mothercareplc.com/investors [3] Contact Information - Investor and analyst inquiries can be directed to Mothercare plc via email at investorrelations@mothercare.com [3] - Key contacts include Clive Whiley (Chairman), Andrew Cook (Chief Financial Officer), and representatives from Deutsche Numis and Cavendish Capital Markets for corporate brokerage [3]