TIDMPAG

RNS Number : 5918M

Paragon Banking Group PLC

22 January 2021

Paragon Banking Group PLC (the "Company"):

2020 Annual Report and 2021 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 2020, which have been based on the information disclosed in the Final Results Announcement made on 3 December 2020;

   2.    Notice of Annual General Meeting to be held on 24 February 2021; and 
   3.    Form of Proxy in respect of the Annual General Meeting to be held on 24 February 2021.

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 they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2020 Annual Report and Accounts and the 2021 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 3 December 2020. This information is not a substitute for reading the full Annual Report and Accounts for the year ended 30 September 2020.

Enquiries:

Marius van Niekerk - General Counsel and Company Secretary

0121 712 2000

22 January 2021

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