Notice of AGM

Dublin, London 17 July 2024: The Annual Report of C&C Group plc for the year ended 29 February 2024 and the Annual General Meeting circular (including Notice of the Annual General Meeting) have been posted to shareholders. In accordance with Rule 9.6.1 of the Listing Rules of the UK Listing Authority, copies of these documents have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report for the year ended 29 February 2024 is also available in the pdf attachment below:

https://data.fca.org.uk/artefacts/NSM/Portal/NI-000099801/NI-000099801.pdf

The documents are also available for viewing at https://www.candcgroupplc.com

2024 ANNUAL GENERAL MEETING ARRANGEMENTS

The Annual General Meeting ("AGM") of C&C Group plc (the "Company") will be held in person at the Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6, Ireland on Thursday, 15 August 2024 at 2.00 p.m. (local time).

If you wish to attend the AGM, you are recommended to attend at least 15 minutes before the time appointed for holding of the AGM to allow time for registration. Please bring the Attendance Card attached to your Form of Proxy and present it at the shareholder registration desk before the commencement of the AGM.

If it becomes necessary or appropriate to revise the current arrangements for the AGM, further information will be made available by Regulatory Information Service and on our website at www.candcgroupplc.com.

SHAREHOLDER QUESTIONS

Shareholders who are unable to attend the meeting in person are invited to submit questions by emailing the Company at  AGM2024@candcgroup.com, stating your name and Investor Code ("IVC") as printed on your share certificate or obtained through the Company's registrar, Link Registrars Limited. Any questions in advance of the meeting should be submitted by 5.00 p.m. on Wednesday, 14 August 2024. The answers to validly posed questions will be answered at the AGM or, where appropriate, via email.

VOTING

Shareholders who cannot attend the meeting in person are encouraged to submit their proxy instruction before the applicable proxy deadline on the Company Registrar's voting platform, https://www.signalshares.com. The Form of Proxy, to be effective, must be completed in accordance with the instructions and notes on the form. The Form of Proxy must be returned to the Company's Registrar as soon as possible but in any event no later than 48 hours before the time of the meeting.

The form of proxy can be submitted electronically via https://www.signalshares.com or via the Registrar's shareholder app, LinkVote+, which is available to download on both Google Play and the Apple App Store. The form of proxy can also be returned by post to PO Box 7117, Dublin 2, Ireland or by hand to Link Registrars Limited, Suite 149, The Capel Building, Mary's Abbey, Dublin 7, D07 DP79, Ireland.

The return of a Form of Proxy does not preclude a registered shareholder from attending the meeting and voting in person.

END

Contacts

C&C Group plc

Mark Chilton

Company Secretary

T: +44 7720 505877

E: investor.relations@candcgroup.ie

Investors, Analysts & Media

FTI Consulting

Jonathan Neilan / Paddy Berkery / Niamh O'Brien

T: +353 86 231 4135 / +353 86 6025988 / +353 87 707 8379

E: CandCGroup@fticonsulting.com

C&C Group plc is an Irish incorporated FTSE 250 company headquartered in Dublin and is listed on the London Stock Exchange.