Kingspan Group Plc — Proxy Solicitation & Information Statement 2026

Mar 20, 2026

Kingspan Group plc

Notice of the 2026 Annual General Meeting

20 March 2026

Kingspan Group plc (the "Company") has today published the Notice of the 2026 Annual General Meeting and the Form of Proxy, which are now available to view or download on the Company's website at:

www.kingspan.com/agm2026

Paper copies of the Notice of the 2026 Annual General Meeting, Form of Proxy and the Annual Report and Financial Statements for the year ended 31 December 2025 are being posted today to shareholders who have requested same. These documents are also available from the Company Secretary at the Company's registered office at Dublin Road, Kingscourt, Co. Cavan, Ireland.

Annual General Meeting

The Annual General Meeting of the Company will be held at 9.00 a.m. on Thursday, 30 April 2026, at IKON, Dublin Road, Kingscourt, Co. Cavan, A82 XY31, Ireland.

For further information, please contact:

Lorcan Dowd
Group Company Secretary
+353 42 9698000