Convatec Group PLC

Pre-Annual General Meeting Information • Apr 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 9703U

ConvaTec Group PLC

03 April 2019

Notice of Annual General Meeting

READING, UNITED KINGDOM (3 April 2019) - ConvaTec Group Plc ("ConvaTec" or the "Group"), a global medical products and technologies company, has today published on the Group's website its Notice of Annual General Meeting (the "Notice of AGM").  The Notice of AGM is available at www.convatecgroup.com.

In compliance with Listing Rule 9.6.1, a copy of the Notice of AGM will also shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

The Annual General Meeting will be held at 11 am on Thursday 9 May 2019 at The Concert Hall, Reading Town Hall, Blagrave Street, Reading RG1 1QH. Full details about the resolutions to be proposed and important information about the meeting are included within the Notice of AGM.

Enquiries

Media

Bobby Leach, VP Group Corporate Affairs, ConvaTec                    +44 (0)7770 842 226

Alastair Elwen, Finsbury                                                                   +44 (0)207 251 3801

Analysts and Investors

John Crosse, VP Investor Relations, ConvaTec                              +44 (0)7500 141 435

Mark Reynolds, Director Investor Relations, ConvaTec                   +44 (0)7551 036 625

investorrelations@convatec.com

ConvaTec Group Plc's LEI code is 213800LS272L4FIDOH92

About ConvaTec

ConvaTec is a global medical products and technologies company focused on therapies for the management of chronic conditions, with leading market positions in advanced wound care, ostomy care, continence and critical care, and infusion devices. Our products provide a range of clinical and economic benefits including infection prevention, protection of at-risk skin, improved patient outcomes and reduced total cost of care. To learn more about ConvaTec, please visit www.convatecgroup.com where a copy of this announcement can also be found.

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