Notice of AGM

Glanbia plc

2020 Annual General Meeting

12 March 2020 - Glanbia plc announces that it has today published electronic versions of its 2020 Notice of Annual General Meeting and related documents (including a Proxy Form for information purposes only and an important notice in respect of the Coronavirus (COVID-19) precautions and restrictions for the AGM) on its website, www.glanbia.com.

To download the Notice of the Annual General Meeting - please go to:

http://www.rns-pdf.londonstockexchange.com/rns/0115G_1-2020-3-12.pdf

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

http://www.rns-pdf.londonstockexchange.com/rns/0115G_2-2020-3-12.pdf

Copies of the following documents have been submitted to the Euronext Dublin and the UK National Storage Mechanism:

· Notice of the Annual General Meeting to be held on 22 April 2020; and

· Proxy Form for the Annual General Meeting to be held on 22 April 2020.

The documents will shortly be available for inspection at:

Companies Announcements Office,

Euronext Dublin,

28 Anglesea Street,

Dublin 2,

Ireland

and

http://www.morningstar.co.uk/uk/NSM