STM Group Plc

("STM" or "the Company" or "the Group")

Notice of AGM

STM Group Plc (AIM: STM), the cross border financial services provider, announces that the Company's statutory accounts, together with a Notice of Annual General Meeting, will be posted to shareholders today and are available on the Company's website (www.stmgroupplc.com).

The Annual General Meeting is due to be held at STM's offices, 1st floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, on 22 August 2023 at 11:00 am (UK time).

For further information, please contact:

Notes to editors:

STM is a multi-jurisdictional financial services group traded on AIM, a market operated by the London Stock Exchange. The Group specialises in the administration of client assets in relation to retirement, estate and succession planning and wealth structuring.

Today, the Group has operations in the UK, Gibraltar, Malta, Australia and Spain. STM has developed a range of pension products for UK nationals and internationally domiciled clients and has two Gibraltar life assurance companies which provide life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

STM's growth strategy is focussed on both organic initiatives and strategic acquisitions.

Further information on STM Group can be found at www.stmgroupplc.com

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