The Financial Calendar for SP Group 2024:

• 21 March Disclosure of financial statements for 2023

• 25 April Annual General Meeting

• 30 April Dividends for 2023 at the disposal of shareholders

• 27 May Disclosure of Interim Report - First three months 2024

• 23 August Disclosure of Interim Report - First half year 2024

• 15 November Disclosure of Interim Report - First nine months 2024