Greencore Group PLC — Board/Management Information 2014

Jan 28, 2014

Companies Acts 1963 - 2012

Greencore Group Public Limited Company

(Company No: 170116)

Passed 28 January, 2014

Ordinary Resolution 3 (h)

At the Annual General Meeting of the above company duly convened and held on the 28 January, 2014 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 Eric Nicoli as a Director of the Company

C. O’Leary

Company Secretary