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AstraZeneca PLC AGM Information 2021

May 11, 2021

5229_rns_2021-05-11_2cbf4d6f-e39a-4504-b406-82d03ba85439.pdf

AGM Information

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RESOLUTIONS

OF

ASTRAZENECA PLC (the "Company")

Registered Number: 2723534 Registered in England & Wales

At a General Meeting of the Company, duly convened, and held at Academy House, 136 Hills Road, Cambridge CB2 8PA on Tuesday 11 May 2021 at 11.30 a.m. (BST) the following resolution was duly passed as an ordinary resolution:

1. THAT:

(a) the proposed acquisition by the Company of Alexion Pharmaceuticals, Inc. and the associated arrangements to be entered into, all as described in the circular to the shareholders of the Company dated 12 April 2021 and substantially on the terms and subject to the conditions set out in the Merger Agreement dated 12 December 2020 between the Company and Alexion Pharmaceuticals, Inc. (among others) (the "Transaction"), be and is hereby approved; and
(b) the directors of the Company (the "Directors") (or any duly constituted committee thereof) be and are hereby authorised to take all necessary or appropriate steps and to do all necessary or appropriate things to implement, complete or procure the implementation or completion of the Transaction and give effect thereto with such modifications, variations, revisions, waivers or amendments (not being modifications, variations, revisions, waivers or amendments of a material nature) as the Directors (or any duly authorised committee thereof) may deem necessary, expedient or appropriate in connection with the Transaction.

________________

Adrian Kemp Company Secretary