CRH PLC — Share Issue/Capital Change 2021

Feb 9, 2021

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author: Tierney, Sandra
date: 2021-02-08 10:22:00+00:00

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CRH plc

(Company Number 12965)

(the “Company”)

Special Resolution passed at the Class Meeting of the holders of the 5% Cumulative Preference Shares of the Company held on 9 February 2021

Special resolution for the purposes of the Companies Act 2014

“That, subject to the approval of Resolutions 1 to 3 at the Extraordinary General Meeting of

the Company held on 9 February 2021, details of which are set out in the circular to

shareholders dated 15 January 2021 (the “Circular”), and in accordance with Clause 6 of the

Memorandum of Association of the Company, IT IS RESOLVED that any changes in the

rights of the holders of the 5% Cumulative Preference Shares resulting from the Migration as

described in the Circular be and are hereby approved.”