Glanbia Regulatory News (GLB)

2022 Annual General Meeting

Glanbia plc ("Glanbia", the "Group", the "Company", the "plc"), the global nutrition group, announces that it has today published electronic versions of the Notice of its 2022 Annual General Meeting to be held on 5 May 2022, Proxy Form and related documents on its website, www.glanbia.com/agm.

A copy of the Notice of the Annual General Meeting and related Proxy Form has been submitted to the Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at:-

Euronext Dublin OAM Filing

and at

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

Contact details

Investors

Liam Hennigan, Group Director, Strategic Planning & Investor Relations: +353 86 046 8375

Media

Martha Kavanagh, Head of Corporate Communications: +353 87 646 2006