Ocado Group PLC

Pre-Annual General Meeting Information • May 9, 2022

National Storage Mechanism | Additional information

RNS Number : 8406K

Ocado Group PLC

09 May 2022

DISCLOSURE OF RIGHTS ATTACHED TO LISTED SECURITIES

OCADO GROUP PLC

9 May 2022

Ocado Group plc

Rights Attaching to Listed Securities

In compliance with paragraph 9.2.6E of the Listing Rules, Ocado Group plc has submitted to the National Storage Mechanism a copy of its amended Articles of Association which were approved by shareholders at the Company's Annual General Meeting on 4 May 2022 and which set out the principal rights and restrictions attached to its ordinary shares of 2 pence each.

The National Storage Mechanism can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Person responsible for arranging the release of this announcement:

Neill Abrams

Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: company.secretary@ocadogroup.com Ocado Group plc LEI: 213800LO8F61YB8MBC74

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