Notice of AGM

26 May 2017

Anpario plc

("Anpario" or the "Company")

Posting of Accounts and notice of AGM

Anpario plc, the international producer and distributor of natural feed additives for animal health, hygiene and nutrition, has published its 2016 Annual Report and Accounts which have been sent to shareholders who have elected to receive them and is also available on the Company's website: www.anpario.com/annual-interim-reports/

The Company will hold its Annual General Meeting on 29 June 2017 at 10:30am.

Anpario plc

Richard Edwards, Chief Executive Officer +44 (0) 7776 417129

Karen Prior, Group Finance Director +44 (0)1909 537 380

Peel Hunt LLP +44 (0)207 418 8900

Adrian Trimmings, George Sellar