Oberon Investments Group Plc Regulatory News (OBE.PL)

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.The directors of Oberon accept responsibility for this announcement.

8 October 2025

Oberon Investments Group plc("Oberon", or the "Company", or the "Group")

Statement Regarding Media Coverage and WH Ireland Shareholder Vote

The Board of Oberon Investments Group plc (AQSE: OBE) notes the announcement released earlier today by WH Ireland Group plc ("WH Ireland") following various media reports concerning the proposed sale of WH Ireland's wealth management operations to Oberon.

Oberon confirms that, at this time and ahead of the WH Ireland general meeting scheduled for tomorrow for shareholders to vote, inter alia, on the proposed sale, it is not in a position to comment on the outcome of that vote.

The Board of Oberon has taken legal advice and understands that the Asset Purchase Agreement ("APA") between the respective subsidiaries of Oberon and WH Ireland (as announced by both parties on 22 September 2025) remains valid and binding, with the parties' obligations to use all reasonable endeavours to procure that the APA becomes unconditional continuing until 31 December 2025.

In the event that the vote to approve the proposed sale is not passed tomorrow, Oberon remains committed to working constructively with WH Ireland to pursue a successful outcome that serves the best interests of clients, staff, and stakeholders of both businesses.

A further announcement will be made as appropriate.

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