Notice of AGM

3 May 2022

McColl's Retail Group plc

Publication of AGM Notice

McColl's Retail Group announces that the Notice of Annual General Meeting 2022 has been published on the website (https://www.mccollsplc.co.uk/investors/results-and-presentations/) and copies sent to shareholders.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the FCA and will shortly be available for inspection from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· Notice of Annual General Meeting 2022

· Proxy form for the 2022 Annual General Meeting.

Enquiries

About McColl's Retail Group

McColl's is a leading neighbourhood retailer, with an estate of over 1,100 managed convenience stores and newsagents. We operate McColl's and Morrisons Daily branded convenience stores as well as newsagents branded Martin's across the UK, except in Scotland where we operate under our heritage brand, RS McColl.

LEI: 213800R1TLR536P8YJ67