Essentra PLC — AGM Information 2022

Nov 9, 2022

Company No 5444653

THE COMPANIES ACT 2006

PUBLIC COMPANY LIMITED BY SHARES

RESOLUTION passed on 9 November 2022 of Essentra plc

At the General Meeting ('GM') of the Company held on Wednesday 22 May 2022 Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT the following resolution was duly passed:

ORDINARY RESOLUTION

Resolution 1

THAT the proposed sale of the Filters Business described in the Circular on the terms and subject to the conditions contained in the Sale and Purchase Agreement and various associated and ancillary documents be and is hereby approved, and any and all of the directors of the Company (or any other duly authorised person) be and are hereby authorised to:

• 1. take all such steps, execute all such agreements, and make all such arrangements as they may consider to be necessary, desirable or appropriate to complete, implement and to give effect to, or otherwise in connection with, this Resolution, the Transaction, the Sale and Purchase Agreement and any associated and ancillary matters and documents relating thereto; and
• 1. agree and make any modifications, variations, revisions, waivers, amendments or extensions in relation to any of the foregoing (provided that such modifications, variations, revisions, waivers, amendments or extensions are not material for the purposes of Listing Rule 10.5.2) as they may in their absolute discretion deem necessary, expedient or desirable.

By order of the Board

Jon Green

Company Secretary 9 November 2022