Qinetiq Regulatory News (QQ.)

QINETIQ GROUP PLC

Availability of Annual Report and Accounts 2025 and Notice of 2025 Annual General Meeting

11 June 2025 - QinetiQ Group plc ('QinetiQ' or the 'Company') has today published the following documents:

· QinetiQ 2025 Annual Report and Accounts;

· Notice of 2025 Annual General Meeting; and

· Form of Proxy.

The documents are available to view or download from the Company's website at www.qinetiq.com/investors/shareholder-services/agm.

In compliance with UK Listing Rule 6.4.1, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

These documents are today being posted or otherwise made available to shareholders.

The QinetiQ 2025 Annual General Meeting will be held at 11.00 am on Thursday 17 July 2025 at Ashurst LLP, London Fruit & Wool Exchange 1 Duval Square, London E1 6PW.

The 2025 Annual Report should be read in conjunction with the Preliminary Results announcement issued on 22 May 2025, both of which can be viewed on the Company's website at www.qinetiq.com/investors. Together they constitute the material required by DTR 6.3.5(1) to be communicated to the media in unedited full text through a Regulatory Information Service. This material is not a substitute for reading the QinetiQ 2025 Annual Report in full.

Dividend

As announced in the Preliminary Results announcement on 22 May 2025, the Board proposes a final FY25 dividend per share of 6.05p (FY24: 5.65p) making the full-year dividend 8.85p (FY24: 8.25p).

The full-year dividend represents growth of 7% in line with QinetiQ's progressive dividend policy. Subject to approval at the Annual General Meeting, the final FY25 dividend will be paid on 21 August 2025 to shareholders on the register at 25 July 2025. The ex-dividend date is 24 July 2025.

About QinetiQ:

QinetiQ is an integrated global defence and security company focused on mission-led innovation. QinetiQ employs c.8,500 highly-skilled people, committed to creating new ways of protecting what matters most; testing technologies, systems, and processes to make sure they meet operational needs; and enabling customers to deploy new and enhanced capabilities with the assurance they will deliver the performance required.

For further information please contact:

Stephen Lamacraft, Interim Group Investor Relations Director: +44 (0) 7570 082140

Lindsay Walls, Group Communications Director: +44 (0) 7793 427582

James Field, Company Secretary: +44 (0) 7841 662957

LEI: 213800S8OBDOZMCMUW34