TIDMGRG

RNS Number : 5832V

Greggs PLC

15 April 2021

Greggs plc (the "Company")

Notice of Annual General Meeting and

Annual Financial Report 2020

Following the announcement on 16 March 2021 of its full year results for the 53 weeks ended 2 January 2021, the Company announces that on 13 April 2021 it posted its Annual Financial Report and Accounts for 2020 and notice of the forthcoming Annual General Meeting to those shareholders who have requested hard copies.

The documents have also been submitted to the National Storage Mechanism and are available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

They are also available on the Company's website at: https://corporate.greggs.co.uk/results-centre .

The Company also announces that it proposes to hold its Annual General Meeting at Greggs House, Quorum Business Park, Newcastle upon Tyne NE12 8BU at 9:00 a.m. on Friday 14 May 2021. However, under anticipated Covid 19 safety legislation expected to be in force on the date of the AGM, the AGM will be held in the physical presence of the minimum quorum of three (employee) shareholders. Full details of how the meeting will run are set out in the Notice of meeting.

We urge all shareholders who wish to vote to do so by proxy and to appoint the Chair of the meeting as their proxy for this purpose. For our private shareholders you can register your proxy vote online at www.greggsshares.co.uk . Please refer to note 8 on page 5 of the Notice of AGM for more information.

Should any arrangements for the AGM change, we will make an announcement via the Regulatory News Service. You can register to receive notification when announcements are released at https://corporate.greggs.co.uk/investors/regulatory-news/email-signup

Name of authorised official of issuer

responsible for making notification:

Jonathan Jowett

Company Secretary

Greggs plc

Tel: 0191 212 7814

Date: 15 April 2021

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END

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