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Publication of 2022 Annual Report and Accounts and 2023 Notice of Annual General Meeting

LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC 2022 Annual Report and Accounts and 2023 Notice of Annual General Meeting The Annual Report and Accounts for the year ended 31 December 2022 and the 2023. | March 31, 2023

City ofUnited kingdomNickesha graham burrellSimone selzerCharter court financial servicesCharter court financial services groupPrudential regulation authorityCharter savings bankOnesavings bankFinancial conduct authorityRegulatory information serviceGroup head of company secretariatNational storage mechanismAnnual generalAnnual reportAnnual general meeting

Notice of AGM | MarketScreener

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

Investegate |OSB GROUP PLC Announcements | OSB GROUP PLC: Notice of AGM

Investegate announcements from OSB GROUP PLC, Notice of AGM

West sussexUnited kingdomArgyll and buteNew yorkUnited statesCity ofDavid weymouthSarah hedgerNickesha graham burrellApril talintyreSimon walkerRajan kapoorAndrew goldingSimone selzerGe money bankAuditor of the company

Director/PDMR Shareholding | MarketScreener

OSB GROUP PLC Notification of Transactions of Persons Discharging Managerial Responsibilities and Persons Closely Associated The Company notifies changes in the interests of. | March 29, 2023

United kingdomCity ofSimone selzerValeryane elphickLouis elphickNickesha graham burrellJason elphickLondon stock exchangeGroup head of company secretariatPersons discharging managerial responsibilitiesPersons closely associatedUnited kingdom market abuseGeneral counselEntity identifierStock exchangeMain market

Investegate |OSB GROUP PLC Announcements | OSB GROUP PLC: Director/PDMR Shareholding

Investegate announcements from OSB GROUP PLC, Director/PDMR Shareholding

United kingdomCity ofValeryane elphickNickesha graham burrellJason elphickSimone selzerLouis elphickCharter court financial services groupLondon stock exchangeFinancial conduct authorityPrudential regulation authorityOnesavings bankCharter court financial servicesGroup head of company secretariatPersons discharging managerial responsibilitiesPersons closely associated

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