Reckitt Benckiser Group PLC — AGM Information 2017

May 31, 2017

Company Number: 6270876

THE COMPANIES ACT 2006

RESOLUTION OF RECKITT BENCKISER GROUP PLC

Passed at the General Meeting held on 31 May 2017

ORDINARY RESOLUTION

"That the Acquisition, on the terms set out in the Merger Agreement (both as defined in the circular to shareholders dated 5 May 2017 (the "Circular")), be and is hereby approved and the Directors (or a committee of the Directors) be and are hereby authorised to waive, amend, vary or extend any of the terms of the Merger Agreement and to do all such things as they may consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the Acquisition and any matters incidental to the Acquisition."

Lups Bondy

RUPERT BONDY COMPANY SECRETARY

31 May 2017