Greencore Group PLC — Board/Management Information 2013

Jan 29, 2013

Greencore Group Public Limited Company

Passed 29 January, 2013

Ordinary Resolution 3 (d)

At the Annual General Meeting of the above company duly convened and held on the 29 January, 2013 at The Crowne Plaza Hotel, Northwood Business Park, Santry, Dublin 9 the following ordinary resolution was duly passed:-

Having explained the purpose of the ordinary resolution, on the proposal of the chairman it was resolved to re-appoint John Herlihy as Director of the Company.

C. O’Leary

Company Secretary