MTRO

TIDMMTRO

RNS Number : 0037I

Metro Bank PLC

11 April 2022

Legal Entity Identifier: 213800X5WU57YL9GPK89

Metro Bank plc (the "Company")

NOTICE OF 2022 ANNUAL GENERAL MEETING

Today, the Company has published notice of its 2022 Annual General Meeting ('AGM') to shareholders (the 'Notice') which is available to view in the Investor Relations section of the Company's website at www.metrobankonline.co.uk .

The AGM will be held at First Floor, One Southampton Row, London WC1B 5HA on Friday, 13 May 2022 at 14:00.

Attendance and Voting

After the last two years of remote meetings during the pandemic, we welcome the opportunity to meet with shareholders face to face in 2022. The Company will continue to monitor public health guidance and legislation issued by the UK Government in relation to the COVID-19 pandemic. Should it become appropriate to revise the current arrangements for the AGM, any such changes will be notified to shareholders through the Company's website, metrobankonline.co.uk, and, where appropriate, by announcement made by the Company to a Regulatory Information Service. If you cannot attend the AGM in person, you may appoint a proxy by completing the Form of Proxy and returning it to the Company's registrars: Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom, or by voting online at www.sharevote.co.uk , so as to arrive no later than 14:00 on 11 May 2022. The return of a Form of Proxy will not prevent you from attending the AGM and voting in person should you wish.

Shareholder Questions

We value the opportunity to engage with our shareholders. To encourage engagement, shareholders can submit questions to the Company in advance, and by no later than 14:00 on 11 May 2022, by emailing companysecretary@metrobank.plc.uk. Where possible, questions received by verified shareholders within the time prescribed will be addressed by the Chair of the meeting after the formal AGM business has ended.

National Storage Mechanism

In accordance with Listing Rule 9.6.1, a copy of each of the Notice and Form of Proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Printed copies of the Notice and associated documents will be dispatched to those shareholders who have elected to receive paper communications.

Enquiries

For further information on this announcement, please contact:

Metro Bank PLC

Investor Relations

Jo Roberts

+44 (0)20 3402 8900

IR@metrobank.plc.uk

Media Relations

Tina Coates / Abigail Whittaker

+44 (0)7811 246016 / +44 (0) 7989 876136

pressoffice@metrobank.plc.uk

Teneo

Charles Armitstead / Haya Herbert -- Burns

+44 (0) 7703 330269 / +44 (0) 7342 031051

Metrobank@teneo.com

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