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LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC NOTICE OF ANNUAL GENERAL MEETING The following regulated information, disseminated pursuant to DTR 6.3.5, comprises the Notice of Annual General Meeting for. | March 31, 2023

Argyll and buteUnited kingdomNew yorkUnited statesWest sussexCity ofApril talintyreNickesha graham burrellSimon walkerRajan kapoorSimone selzerAndrew goldingDavid weymouthSarah hedgerEmption groupDirectors of the company