Glanbia Regulatory News (GLB)

Glanbia plc

2021 Annual General Meeting

29 March 2021 - Glanbia plc announces that it has today posted to shareholders its 2021 Notice of Annual General Meeting and published a copy of the related Proxy Form for information purposes. Copies of both are available to view on its website, www.glanbia.com.

To download the Proxy Form for the Annual General Meeting - please go to:

http://www.rns-pdf.londonstockexchange.com/rns/8548T_1-2021-3-29.pdf

A copy of the Proxy Form has been submitted to the Euronext Dublin and the UK National Storage Mechanism:

The Proxy Form will shortly be available for inspection at:

Companies Announcements Office,

Euronext Dublin,28 Anglesea Street,Dublin 2,Ireland

and

https://data.fca.org.uk/#/nsm/nationalstoragemechanism