RNS Number : 3945G
Smith & Nephew Plc
11 March 2024

11 March 2024

Smith & Nephew plc (the "Company")

Annual Financial Report

The following documents have today been posted or otherwise made available to shareholders:

1. 2023 Annual Report

2. Notice of 2024 Annual General Meeting ("AGM")

3. Form of Proxy for the 2024 AGM

In accordance with Listing Rule 9.6.1 a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2023 Annual Report on Form 20-F was filed with the SEC earlier today.

Documents will also be made available on the Company's website, https://www.smith-nephew.com/en/who-we-are/investors/shareholder-resources, and in hard copy to shareholders and ADS holders, free of charge, upon request to Corporate Affairs, Smith & Nephew plc, Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE.

In conformity with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Sarah Carne

Deputy Company Secretary

Smith & Nephew plc

Tel: 01923 477100

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