The Board of Greencore Group plc (the “Company”) confirms that it will release its FY21 Results Statement on 30 November 2021.

 The Board of the Company also confirms that the next Annual General Meeting of the Company will take place on 25 January 2022.

 As of today’s date, the Company’s issued ordinary share capital consisted of 526,546,662 ordinary shares with voting rights. Each of these ordinary shares carries one vote. The total number of voting rights, therefore, is 526,546,662.

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