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Kingspan Group Plc

Report Publication Announcement Mar 12, 2025

1958_rns_2025-03-12_4241c67f-b14c-49e2-af43-3a7e89cfd2f1.pdf

Report Publication Announcement

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Kingspan Group Plc

Notice of Annual General Meeting 2025

12 March 2025

The Annual General Meeting of Kingspan Group plc will be held at 9.00 a.m. on Thursday, 1 May 2025, at IKON, Dublin Road, Kingscourt, Co. Cavan, A82 XY31, Ireland.

The Notice of the 2025 Annual General Meeting and the Form of Proxy have been published and are now available on the Company's website. These documents can be viewed and downloaded online at:

www.kingspan.com/agm2025

Hard copy documents are being posted today to shareholders who have elected to receive them. These documents are also available from the Company Secretary at the Company's registered office at Dublin Road, Kingscourt, County Cavan, Ireland.

Copies of the above documents will be submitted to Euronext Dublin and will shortly be available for inspection at:

Euronext Dublin OAM Filing

For further information, please contact:

Lorcan Dowd Group Company Secretary + 353 42 9698000

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