Company Announcements

Further to the announcement on Monday 28 February 2022 of its annual results for the year ended 31 December 2021, Bunzl plc (the "Company") announces that, as from today, the documents listed below will be available on its website at the following links:

Annual Report for the year ended 31 December 2021 ("2021 Annual Report"):

https://www.bunzl.com/investors/results-and-reporting-hub/

Chairman's letter and Notice of 2022 Annual General Meeting ("Notice of AGM"):

https://www.bunzl.com/investors/shareholder-information/agm-information/

The 2022 Annual General Meeting ("2022 AGM") will be held at The Great Hall, 60 Victoria Embankment, London, EC4Y 0JP at 2.00 pm on Wednesday 20 April 2022.

Given the ongoing situation with COVID-19, we will continue to closely monitor public health guidance and legislation concerning public gatherings and COVID-19 safety measures. Should circumstances change before the time of the 2022 AGM, including that restrictions on gatherings are re-introduced by the UK government, we will notify shareholders of any necessary changes to the 2022 AGM arrangements through a public announcement made via the Regulatory Information Service as early as possible before the date of the 2022 AGM. Any updates to the position will also be included on the Company's website at www.bunzl.com.

As required by the Listing Rules, copies of the 2021 Annual Report, the Notice of AGM and a Form of Proxy for the 2022 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Note to readers:

This notification introduces proposals contained in the Notice of AGM, which should be read before taking a decision. This notification is not a summary of the proposals and should not be regarded as a substitute for reading the Notice of AGM.