GNC Greencore Group Plc

TIDMGNC

RNS Number : 6117N

Greencore Group PLC

24 January 2023

STATEMENT RE AGM

GREENCORE GROUP PLC

('Greencore', the 'Company' or the 'Group')

As previously announced, Leslie Van de Walle joined the Board of Greencore as a Non-Executive Director on 1 December 2022 and Chair Designate, to succeed the present Chair and Non-Executive Director of Greencore, Gary Kennedy, at the conclusion of Greencore's Annual General Meeting ('AGM') on 26 January 2023.

Due to illness, Gary is unable to Chair the Annual General Meeting on Thursday, which will now be chaired by Leslie.

Mr Van de Walle commented: "On behalf of all our colleagues at Greencore, I wish Gary a full recovery."

For further information, please contact:

Damien Moynagh

Group General Counsel & Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

D09 X5N9

Tel: +353 (0)1 605 1000

Fax: +353 (0)1 605 1099

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END

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