Bunzl PLC

Report Publication Announcement • Apr 15, 2015

No. 358948

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

Resolution of Bunzl plc

(Passed on 15 April 2015)

AT THE ANNUAL GENERAL MEETING of BUNZL plc duly convened and held in The Park Suite at The
Dorchester, Park Lane, London W1K 1QA on 15 April 2015 the following resolution was passed:

1. Special Resolution (Notice of general meetings) THAT a general meeting other than an AGM may be called on not less than 14 clear days' notice.

PG ROGERSON

Chairman