DE LA RUE PLC — AGM Information 2022

Dec 2, 2022

Company Number: 3834125

LISTING RULES 9.6.2R RESOLUTIONS OF DE LA RUE pie Passed on 2 December 2022

At the GENERAL MEETING of the above-mentioned Company, duly convened and held at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS on Friday 2 December 2022, the following resolution was duly passed:

as an Ordinary Resolution

1. That Kevin Loosemore, being willing to offer himself to continue to serve as a director of the Company, be and is hereby approved to continue to serve as a director of the Company and, subject always to the rights and powers of the Board, to continue to serve as Chairman of the Board.

Dated: 2 December 2022