PG Plc

Pre-Annual General Meeting Information • Nov 11, 2022

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rule 5.16.3 of the MFSA.

Date of Announcement:	11 November 2022
Ref.:	065/2022

BOARD MEETING TO APPROVE INTERIM DIVIDEND

QUOTE

The Board of Directors of PG p.l.c. announces that it shall be convening on 29 November 2022 in order to consider and, if deemed fit, approve the distribution of an interim dividend for the financial year ending 30 April 2023.

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary

11 November 2022