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Tesco PLC Governance Information 2016

Jun 23, 2016

4605_rns_2016-06-23_dc66a710-bbaf-4176-a36c-4c07295af767.pdf

Governance Information

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Company number 00445790

THE COMPANIES ACT 2006 A PUBLIC COMPANY LIMITED BY SHARES

NEW ARTICLES OF ASSOCIATION

of

TESCO PLC (Adopted by Special Resolution passed on 23 June $2016)$

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Tesco PLC — Governance Information 2016

4605_rns_2016-06-23_dc66a710-bbaf-4176-a36c-4c07295af767.pdf

THE COMPANIES ACT 2006 A PUBLIC COMPANY LIMITED BY SHARES

NEW ARTICLES OF ASSOCIATION

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Tesco PLC Governance Information 2016