Capita Plc - Annual Report and Notice of 2025 Annual General Meeting - Corrected

Correction The following correction has been made to the `Annual Report and Notice of 2025 Annual General Meeting' announcement released on 24 March 2025 at 14.51hrs. The AGM previously stated to be held at 10.30 a.m. on Tuesday 28 April 2025 has been corrected to 10.30 a.m. on Monday 28 April 2025. All other details remain unchanged. 24 March 2025 Capita plc ("the Company") Publication of 2024 Annual Report and Circular and Notice of 2025 Annual General Meeting Capita plcannounced its results for the year ended31 December 2024(the Full Year Results Announcement) on5 March 2025.Further to the Full Year Results Announcement, the Company is pleased to confirm that the Annual Report and Accounts for the year ended31 December 2024(the 2024 Annual Report) has been published on the Company's website. In addition, Capita has today published a circular to shareholders (the Circular) in relation to the proposals first announced in the Full Year Results Announcement, detailing the Board's proposals to: -          optimise the structure of the Company's balance sheet and enhance the Company's ability to return value to shareholders at the appropriate time in the future by cancelling the entire amount standing to the credit of the Company's share premium account (the Share Premium Reduction); and -          consolidate the existing ordinary shares in the Company (the Share Consolidation) at a ratio of 15 for 1, which would involve every 15 ordinary shares of 2 1/15 pence held by a shareholder being consolidated into one ordinary share of 31 pence. The Circular also contains the Notice of the Company's 2025 Annual General Meeting (the 2025 AGM Notice) to be held at 10.30 a.m. on Monday 28 April 2025 at the Storey Club, 4 Kingdom Street, Paddington, London W2 6BD. The 2024 Annual Report and the Circular have been published on the Company's website, www.capita.com. Definitions in this announcement have the same meanings as those in the Circular. The Circular provides shareholders with further information about the background to, and reasons for, the Share Premium Reduction and the Share Consolidation, as well as containing details of the requisite Court approval process relating to the Share Premium Reduction. An expected timetable of key events for the Share Premium Reduction and Share Consolidation is set out at the end of this announcement. Further detailed information on the expected timetable is set out in the Circular. Full details of the business of, and arrangements for, the Annual General Meeting (including voting procedures) are contained in the 2025 AGM Notice. This announcement is not a substitute for reading the Circular or 2025 AGM Notice in full. The 2024 Annual Report and the Circular are being posted to shareholders today. Shareholders will receive these in two separate envelopes. Shareholders who have elected not to receive hard copy documents will receive a letter or email from the Company advising that the above listed documents are available. In compliance with Listing Rule 6.4.1, a copy of the above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk.#nsm/nationalstoragemechanism. EXPECTED TIMETABLE EVENT TIME AND/OR DATE ANNUAL GENERAL MEETING Date of this Circular and 24 March 2025 announcement on the LSE Latest time and date for receipt 10.30 a.m. on 24 April 2025 of Forms of Proxy, CREST and Proxy Instructions and electronic registration of proxy appointments Voting Record Date for 6.00 p.m. on 24 April 2025 entitlement to vote at the Annual General Meeting Annual General Meeting 10.30 a.m. on 28 April 2025 Announcement of results of the 28 April 2025 Annual General Meeting SHARE CONSOLIDATION Last day to trade in Existing 28 April 2025 Ordinary Shares and Record Date for the Share Consolidation Expected date of Admission and 8.00 a.m. on 29 April 2025 first day of dealings in the New Ordinary Shares on the LSE CREST accounts credited with New 29 April 2025 Ordinary Shares (uncertificated Shareholders only) Expected date of dispatch of By 14 May 2025 share certificates in respect of any New Ordinary Shares held in certificated form SHARE PREMIUM REDUCTION Expected date of Court Hearing Mid-May 2025 to provide directions on the Share Premium Reduction on the share premium account Expected date of Court Hearing June 2025 to confirm the Share Premium Reduction on the share premium account Expected registration date of Two weeks post the confirmation hearing 2025 Court order and effective date of the Share Premium Reduction Notes: (1)    All references to time in this document are to UK time. (2)    If the AGM is adjourned for any reason, the Voting Record Date for the adjourned meeting will be 48 hours (excluding non-Business Days) before the time set for the adjourned meeting. (3)    If any of the above times and/or dates change, the revised time(s) and/or date(s) will be notified to Shareholders by an announcement through a Regulatory Information Service. For more information, please contact: Investor enquiries Helen Parris, Director of Investor Relations Tel: 07720 169 269 Email: IRteam@capita.co.uk Stephanie Little Deputy Head of Investor Relations Tel: 07541 622838 Email: IRteam@capita.co.uk Media enquiries Capita external communications Tel: 0207 654 2399 Email: media@capita.co.uk Notes to editors: Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across 8 countries, Capita's 34,000 colleagues support primarilyUKand European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day. This information was brought to you by Cision http://news.cision.com

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