PG Plc

AGM Information • Oct 23, 2023

COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rules 5.16 / 5.16.18 of the MFSA.

Date of Announcement:	23 October 2023
Ref.:	077/2023

7 th ANNUAL GENERAL MEETING HELD

QUOTE

PG p.l.c. hereby gives notice that its 7 th Annual General Meeting was held earlier today, 23 October 2023, at 17:00hrs, at the Westin Dragonara Resort, St Julian's, Malta.

The shareholders convened for this event discussed and approved the following resolutions:

Ordinary Resolutions

Ordinary Business: Ordinary Resolutions

1. Audited Financial Statements

That the Audited Financial Statements of the Company for the financial year ended 30 April 2023, together with the Directors' Report and the Auditors' report thereon, be hereby received and approved.

2. Re-appointment of Auditors

That the re-appointment of PricewaterhouseCoopers as auditors of the Company be hereby approved and that the Directors be and are hereby authorised to fix their remuneration.

Extraordinary Business: Ordinary Resolution – Advisory Vote

3. Remuneration Report

That the Remuneration Report of the Company for the year ended 30 April 2023 be and is hereby approved.

[…]

UNQUOTE

By order of the Board.

_________________ Dr Emma Grech Company Secretary

23 October 2023