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Further to the release of Ultra s preliminary results announcement on 9 March 2021, the Company s Annual Report and accounts for the year ended 31 December 2020 ( Annual Report and Accounts 2020 ), 2020 Sustainability Report and Notice of Annual General Meeting ( AGM ) 2021 have today been published on the Company s website: www.ultra.group . Copies of the Annual Report and Accounts 2020, Notice of AGM 2021 and proxy form for the AGM will be posted to shareholders today and have been submitted to the National Storage Mechanism; https://data.fca.org.uk/#/nsm/nationalstoragemechanism where they will shortly be available for inspection. The AGM of the Company will be held at 12.00 noon on 12 May 2021 at the Company s office: 4