Kingfisher PLC

Pre-Annual General Meeting Information • Apr 8, 2022

National Storage Mechanism | Additional information

RNS Number : 7940H

Kingfisher PLC

08 April 2022

08 April 2022

KINGFISHER PLC

(the "Company")

Notice of Annual General Meeting 2022

The Company's Notice of Annual General Meeting 2022 (the 'AGM Notice') has today been published on the Company's website www.kingfisher.com.

A hard copy version of the AGM Notice and Form of Proxy will be posted to those shareholders who have elected to receive paper communications from today.

The Company's Annual General Meeting (the 'AGM') will be held on Wednesday, 22 June 2022 at 2.00pm at Storey Club, 4 Kingdom Street, Paddington, London W2 6BD and will also be broadcast live. Full details on how to attend the AGM are contained in the AGM Notice.

In accordance with Listing Rule 9.6.1, the AGM Notice, together with the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Chloe Barry, Group Company Secretary

Tel: +44 (0) 77688 06248

Kingfisher plc

3 Sheldon Square, London W2 6PX

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