Haleon PLC

Proxy Solicitation & Information Statement • Apr 12, 2024

Haleon plc Annual General Meeting 2024 (AGM) Wednesday 8 May 2024 at 3.00pm (BST)

A virtual meeting, broadcast under studio conditions from our London offices.

[Shareholder name and mailing address]
	Join the AGM online: web.lumiagm.com/116808854
	You will then be prompted to enter your Shareholder Reference Number (SRN) and PIN. Please note that your PIN is the first two and last two digits of your SRN (printed below).

Important information

Shareholder views are important to us and all shareholders are encouraged to exercise their votes by submitting their proxy forms electronically via Shareview, by post, or by accessing the Lumi electronic meeting platform on the day of the AGM.

For full details on how to participate in our 2024 AGM, including how to submit questions in advance and on the day of the AGM, please refer to our Notice of AGM available on our website at www.haleon.com. The Board encourages shareholders to join via the Lumi electronic meeting platform to participate in the AGM (details of how to access this are set out above).

Before completing the proxy form, please refer to the Notice of AGM to read the full text of the Resolutions, explanatory notes and relevant instructions which is available at www.haleon.com.

You will then be prompted to enter your Shareholder Reference Number (SRN) and PIN. Please note that your

You can appoint your proxy online via a Shareview portfolio. To register for a Shareview Portfolio, go to www.shareview.co.uk and enter the requested information. If you wish to return a hard copy proxy form, please complete

the form below and return in the prepaid envelope or to the freepost address: FREEPOST RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road, Lancing, BN99 8LU.

To be valid, all proxy appointments must be received by our Registrar, Equiniti, no later than 3.00pm on Friday 3 May 2024.

Haleon plc Proxy Form for the AGM on 8 May 2024

+	+
Shareholder
Reference
Number

Appointment of Proxy: I/We, the undersigned, being a member of Haleon plc (Haleon), hereby appoint the Chair of the Meeting or

Name	No. of
of Proxy	Shares		8355-0010

as my/our proxy, to vote on my/our behalf at the Annual General Meeting of Haleon on Wednesday 8 May 2024 at 3.00pm (BST) and at any adjournment(s) thereof. In respect of the resolutions set out in full in the Notice of AGM, I/we desire my/our proxy to vote as indicated below.

Please indicate your vote by marking the boxes below in black ink like this: x

Resolution	For		Against Withheld Resolution	For	Against Withheld
1. To receive the Annual Report & Accounts			13. To re-elect David Denton
2. To approve the Directors' Remuneration Report			14. To re-elect Bryan Supran
3. To declare a final dividend			15. To re-appoint KPMG as auditor of the Company
4. To re-elect Sir Dave Lewis			16. To authorise the Audit & Risk Committee to set the auditor's remuneration
5. To re-elect Brian McNamara			17. To authorise the Company to make political donations
6. To re-elect Tobias Hestler			18. To authorise the Directors to allot Ordinary Shares
7. To re-elect Manvinder Singh (Vindi) Banga			19. General authority to disapply pre-emption rights†
8. To re-elect Marie-Anne Aymerich			20. Additional authority to disapply pre-emption rights†
9. To re-elect Tracy Clarke			21. To authorise a 14-day notice period for general meetings†
10. To re-elect Dame Vivienne Cox			22. To authorise the Company to purchase its own shares†
11. To re-elect Asmita Dubey			23. Authority to make off-market purchases of own shares from Pfizer†
12. To re-elect Deirdre Mahlan
+ Signed			Dated		+

† Special Resolution.

Please tick here if the appointment of proxy is one of multiple appointments (see explanatory notes overleaf):

Explanatory notes

• 1. A shareholder of the Company is entitled to appoint one or more proxies to attend the AGM, and to speak and vote on their behalf, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by that member. A proxy need not be a member of the Company. If you appoint a proxy without indicating how the proxy should vote on a particular matter, the proxy may exercise their discretion as to whether, and if so how, they vote on that matter.
• 1. The appointment of a proxy online, return of a completed proxy form, other instrument or any CREST/Proxymity proxy instruction will not prevent a member from participating in the AGM electronically and submitting a vote online at the AGM if they wish to do so.
• 1. The "Vote withheld" option is provided to enable a member to withhold their vote on any particular resolution. It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes "For" or "Against" a resolution.
• 1. All advance proxy votes, regardless of how they are cast must be returned by 3.00pm (BST) on Friday 3 May 2024. If you return paper and electronic instructions, those received last by our Registrar, Equiniti, before 3.00pm (BST) on Friday 3 May 2024 will take precedence.
• 1. In the case of a corporate shareholder, this form must be executed under its common seal or signed by a director, duly authorised officer, representative or attorney. Their capacity must be stated on the form.

Manage your shareholding online

Please support us to reduce our environmental impact and save paper by electing to receive electronic communications. You can do so by signing up to Shareview, a free secure portfolio service provided by our Registrar, Equiniti, at www.shareview.co.uk or by scanning the QR code below. Through Shareview, you can also appoint a proxy and make use of a number of other services that will support you in managing your Haleon shareholding.

Please tear along the dotted line

Business Reply Plus Licence Number RTAK-YBSR-RLCL

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Equiniti Aspect House Spencer Road Lancing BN99 8FN