2023 Annual Report, Notice of AGM and Proxy Form

DCC plc

2023 Annual Report and Accounts and

Notice of Annual General Meeting

The Annual General Meeting ('AGM') of DCC plc will be held at 2.00 p.m. on Thursday, 13 July 2023 at The Powerscourt Hotel, Powerscourt Estate, Enniskerry, Co. Wicklow, A98 DR12, Ireland.

The following documents have today been issued to shareholders:

(i) Letter from the Chairman and Notice of Annual General Meeting;

(ii) Annual Report and Accounts for the year ended 31 March 2023; and

(iii) Form of Proxy.

Copies of these documents are available on the Company's website at: https://www.dcc.ie/investors/shareholder-information/general-meetings

The same documents have also been submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at:

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

For instructions on voting by proxy, please refer to the Form of Proxy and Notes 5 to 12 in the Notice of AGM. Proxies must be received no later than 2.00 p.m. on Tuesday, 11 July 2023.

Shareholders may submit questions in advance of the AGM, either by email to [email protected] or by post to the Company Secretary, DCC plc, DCC House, Leopardstown Road, Foxrock, Dublin 18, Ireland, to be received by 2.00 p.m. on Tuesday, 11 July 2023. All correspondence should include sufficient information to identify the shareholder on the Register of Members. 

Shareholders are encouraged to check the Company's website for any further updates regarding the AGM at https://www.dcc.ie/investors/shareholder-information/general-meetings.

Enquiries:

Darragh ByrneCompany SecretaryTelephone: +353 1 2799 400

Email: [email protected]