Result of EGM

5 February 2021

Total Produce plc

(the "Company")

Results of the Extraordinary General Meeting of the Company

held on 5 February 2021.

Total Produce plc announces that all resolution proposed at the Extraordinary General Meeting of the Company held in Dublin today, 5th February 2021, were approved by it's shareholders. All resolutions were voted on by way of a poll and the results are available at https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

The full text of these resolutions is set out in the Notice of EGM, which was included in the Circular sent to shareholders on 11 January 2021 and which is available on the Company's website at: https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

For further information, please contact:

Jacinta Devine

Company Secretary

Telephone: + 353 1 887 2722