Paragon Group Regulatory News (PAG)

Paragon Banking Group PLC (the "Company"):

2022 Annual Report and 2023 Annual General Meeting

The Company has today sent copies of the following documents to its shareholders:

1. Annual Report and Accounts for the year ended 30 September 2022, which have been based on the information disclosed in the Final Results Announcement made on 6 December 2022;

2. Notice of Annual General Meeting to be held on 1 March 2023;

3. Form of Proxy in respect of the Annual General Meeting to be held on 1 March 2023; and

4. Letter regarding consent to electronic communications to shareholders who currently receive hardcopy information.

In accordance with Rule 9.6.1R of the FCA's Listing Rules, copies of each of these documents have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2022 Annual Report and Accounts and the 2023 Notice of Annual General Meeting are available on the Group's website at www.paragonbankinggroup.co.uk.

Information required by DTR 6.3.5 to be communicated in unedited full text was included in the Final Results Announcement made on 6 December 2022. This information is not a substitute for reading the full Annual Report and Accounts for the year ended 30 September 2022.

Enquiries:

Ciara Murphy - Company Secretary

07974 980 152

27 January 2023