Greencore Group PLC — Share Issue/Capital Change 2012

Feb 9, 2012

Companies Acts 1963 to 2009

Ordinary Resolution of Greencore Group Public Limited Company

(Company No: 170116)

Passed 9 February, 2012

At the Annual General Meeting of the above company duly convened and held on the 9 February, 2012 at The Crowne Plaza Hotel, Northwood Business Park, Santry, Dublin 9 the following ordinary resolution was duly passed:-

The group company secretary, having explained the purpose of the ordinary resolution, on the proposal of the chairman it was resolved that the authorised capital of the Company be and is hereby enlarged by Stg£5,000,000 comprising 500,000,000 new Ordinary Shares of Stg£0.01 each subject to the new Memorandum and Articles of Association of the Company.

C. O’Leary

Company Secretary