Notice of AGM

NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC

28 February 2023

Ocado Group plcNotice of Annual General Meeting 2023

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2023 and the proxy form for the Annual General Meeting (as required by Listing Rules 9.6.1 and 9.6.3).

The notice of Annual General Meeting and proxy form for the Annual General Meeting are available on Ocado's website: www.ocadogroup.com.

These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ocado's Annual General Meeting will be held on Tuesday 2 May 2023 at 2.30 pm, at the offices of Numis Securities Limited, 45 Gresham Street, London, EC2V 7BF.

Enquiries

For further information contact:

Person responsible for arranging the release of this announcement:

Neill Abrams

Group General Counsel & Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: company.secretary@ocadogroup.com 

Ocado Group plc LEI: 213800LO8F61YB8MBC74