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Notice of AGM

21st Mar 2022 12:00

RNS Number : 4480F

Kingspan Group PLC

21 March 2022

Kingspan Group Plc

Notice of Annual General Meeting 2022

21 March 2022

The Notice of the 2022 Annual General Meeting and the Form of Proxy have been published and are now available on the Company's website, and may be viewed and downloaded online at:

www.kingspan.com/agm2022

Hard copy documents are today being posted to shareholders who have elected to receive them and are also available from the Company Secretary at the Company's registered office at Dublin Road, Kingscourt, County Cavan.

Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at

Euronext Dublin OAM Filing

and at

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

Lorcan Dowd

Group Company Secretary

+ 353 42 9698000

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