You are attempting to enter the section of this website that is designated for the publication of documents and information (together, the “Information”) in connection with the proposed return of up to £509 million by way of tender offer by Greencore Group plc (“Greencore”), announced on 20th December 2018 (the “Tender Offer”) and the annual general meeting of Greencore to be held at 11.00 am on 29 January 2019.

ACCESS TO THIS SECTION OF THE WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT A CITIZEN OR NATIONAL OF, OR RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION. THE INFORMATION IS NOT DIRECTED AT, AND IS NOT INTENDED TO BE ACCESSIBLE BY, PERSONS WHO ARE CITIZENS OR NATIONALS OF, OR RESIDENT IN, ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION. IF YOU ARE NOT PERMITTED TO VIEW THE INFORMATION, OR VIEWING THE INFORMATION WOULD RESULT IN A VIOLATION OF THE ABOVE, OR YOU ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THE INFORMATION, PLEASE EXIT THIS WEBPAGE.

THE INFORMATION IS BEING MADE AVAILABLE IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY, AND ITS AVAILABILITY IS SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW. ANY PERSON SEEKING ACCESS TO THIS SECTION OF GREENCORE’S WEBSITE REPRESENTS AND WARRANTS TO GREENCORE THAT THEY ARE DOING SO FOR INFORMATION PURPOSES ONLY.

BASIS OF ACCESS TO INFORMATION

Please read this notice carefully before clicking “I agree” or “I disagree” below. This notice applies to all persons who view this section of the website and, depending on where you live, it may affect your rights. This notice may be amended or updated by Greencore from time to time and it should be read carefully in full each time you wish to view the website. In addition, the content of the website, and its accessibility by certain persons, may be amended at any time in whole or in part at the sole discretion of Greencore. The Information speaks only at the date of the relevant document or announcement and Greencore has, and accepts, no responsibility or duty to update any Information (other than to the extent such duty arises as a matter of law or regulation).

For regulatory reasons we have to ensure you are aware of the appropriate regulations for the country which you are in. To allow you to view details relating to the Tender Offer, you have to read the following and then press “I agree”. If you are unable to agree you should press “I disagree” and you will not be able to view any such details.

OVERSEAS SHAREHOLDERS

The Information is not for publication or distribution, directly or indirectly, in or into any Jurisdiction. Nothing on, or which can be downloaded from, the website constitutes an offer to sell or an invitation or solicitation of any offer to purchase or subscribe for any securities or solicitation of any votes attaching to securities which are the subject of the Tender Offer in any jurisdiction in which such offer or solicitation is unlawful. The Information may not be downloaded or accessed by any person from or in any jurisdiction where it would or may constitute a violation of the laws of such jurisdiction to do so. No Information may be, directly or indirectly, mailed, transmitted or otherwise forwarded, distributed, or sent in, into or from any jurisdiction where it would or may constitute a violation of the laws of such jurisdiction to do so, and persons receiving any Information (including, without limitation, trustees, nominees or custodians) must not mail or otherwise forward, distribute or send it in, into or from such a jurisdiction, as to do so may invalidate any purported tender of Ordinary Shares for purchase pursuant to the Tender Offer.

If you are not permitted to view or download the Information on the website, or viewing or downloading the Information would result in a breach of the above, or you are in any doubt as to whether you are permitted to view or download the Information, please exit this webpage by clicking on the “I disagree” box below.

By clicking on the “I agree” box below, you certify that you will not, directly or indirectly, forward, mail, transmit, show or distribute (by any means including by electronic transmission) the Information to any person. In particular, you certify that you will not forward or transmit the Information either in whole or in part in, into or from any jurisdiction where to do so would or may constitute a violation of, or be restricted by, the laws of such jurisdiction. Failure to comply with any such restrictions may constitute a violation of the laws and/or regulations of any such jurisdiction.

CONFIRMATION OF UNDERSTANDING AND ACCEPTANCE OF THIS NOTICE

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