Glanbia Plc — Proxy Solicitation & Information Statement 2017

Apr 28, 2017

Attendance Card

Please bring this card with you to the meeting and present it at shareholder registration/accreditation.

Glanbia plc ("the Company") invites you to attend the Extraordinary General Meeting ("EGM") of the Company to be held at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny, Ireland on 22 May 2017 at 10.30 a.m.

Form of Proxy – Extraordinary General Meeting ("EGM") to be held on Monday 22 May 2017

different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services (Ireland) Limited accept no liability for any instruction that does not comply with these conditions.

Poll Card To be completed only at the EGM if a Poll is called.

Ordinary Resolution

1. To approve the disposal of 60% of Dairy Ireland to Glanbia Co-operative Society Limited and expansion of existing strategic joint venture to be known as Glanbia Ireland and authorise the Directors to carry it into effect

Signature

Form of Proxy

You can also instruct your proxy not to vote on a resolution by inserting an "X" in the vote withheld box.

I/We hereby appoint the Chairman of the Meeting OR the following person

Please leave this box blank if you have selected the Chairman. Do not insert your own name(s).

as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf on any matter at the Extraordinary General Meeting of Glanbia plc to be held at Lyrath Estate Hotel, Old Dublin Road (R712), Kilkenny, Ireland on 22 May 2017 at 10.30 a.m., and at any adjournment thereof. I/We direct that my/our vote(s) be cast on the specified resolution as indicated by an X in the appropriate box. FOR iNFORMATION ONLY

* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

Please tick here to indicate that this proxy appointment is one of multiple appointments being made.

Ordinary Resolution

1. To approve the disposal of 60% of Dairy Ireland to Glanbia Co-operative Society Limited and expansion of existing strategic joint venture to be known as Glanbia Ireland and authorise the Directors to carry it into effect

For	Against	Vote Withheld

I/We direct my/our proxy to vote on the resolution proposed at the Meeting as indicated on this form. Where no instruction appears above as to how the proxy should vote the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature	Date

In the case of a body corporate, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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