Annual General Meeting On Thursday, 4 February 2021

Ten will be hosting the annual general meeting on Thursday 4th February 2021 following the release of Ten’s annual report for year ended 31 August 2020.

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Given the current situation in relation to COVID-19 and Government guidance, the Group will now be holding the meeting remotely with a small number of director shareholders in attendance.

Other shareholders will not be permitted to vote at the remote meeting but are encouraged to submit a form of proxy no later than 11.00 a.m. on Tuesday 2 February 2021. Details of how to appoint a proxy are set out in the Notice of AGM.

Shareholders are invited to register to listen to and/or watch the remote meeting by emailing Investorrelations@tengroup.com by 11:00 a.m. on Tuesday 2 February 2021.

The formal business of the AGM will still be held as a closed meeting so shareholders with specific questions relating to the resolutions should still email the question to Investorrelations@tengroup.com no later than 11:00 a.m. on Tuesday 2 February 2021. Answers to the questions will be published on the Group’s website (www.tenlifestylegroup.com/investors/), and where possible, the Chairman will give a brief answer at the meeting.

Immediately after the formal business of the AGM, the Group’s CEO will present a brief review of the year to 31 August 2020, followed by a Question & Answer session.

For more information, please visit https://www.londonstockexchange.com/news-article/TENG/agm-update/14836483

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