LEI: 213800ZBKL9BHSL2K459 OSB GROUP PLC NOTICE OF ANNUAL GENERAL MEETING The following regulated information, disseminated pursuant to DTR 6.3.5, comprises the Notice of Annual General Meeting for. | March 31, 2023
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Circular and Notice of General Meeting
LEI: 213800ZBKL9BHSL2K459
The following regulated information, disseminated pursuant to DTR 6.3.5, comprises a Circular and Notice of General Meeting which was sent to shareholders of the Company on 11 January 2021. A copy is available at
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt about the contents of this document, or as to what action you should take, it is recommended that you seek your own independent financial advice from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 (as amended).