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OSB GROUP PLC27 March 2023 LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC Notice to Securityholders of ISIN XS2391408072 Capitalised terms not otherwise defined in this notice shall have the meaning. | March 27, 2023

Simone selzerNickesha graham burrellGroup head of company secretariatTrust deedOrdinary shareExtraordinary distributionConversion calculation agentConversion priceCompany secretariatOsb group plc stock exchangePress releaseHe osb gb00bldrh360