Notice of GM

9 April 2020

Rolls-Royce Holdings plc

General Meeting

Rolls-Royce Holdings plc (the Company) announces that it has today posted to shareholders the Notice of General Meeting to be held at 11.30am on Thursday 7 May 2020, or immediately after the conclusion of the Annual General Meeting being held at 11.00am at Kings Place, 90 York Way, London, N1 9AG.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM:

- Notice of General Meeting; and

- Proxy Form for the General Meeting.

The above documents are also available at www.rolls-royce.com

Enquiries:

Investor Relations:

Isabel Green +44 20 7227 9087

Media:

Richard Wray +44 20 7227 9163

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69