Result of AGM

RESOLUTION

VOTES FOR

VOTES AGAINST

TOTAL VOTES

VOTES WITHHELD

NUMBER

%

NUMBER

%

NUMBER

% OF TOTAL VOTING RIGHTS

01, TO ADOPT THE FINANCIAL STATEMENTS.

147,202,175

99.31%

1,021,281

0.69%

148,223,456

81.60%

49,506

02, DECLARE A FINAL DIVIDEND.

146,846,816

99.05%

1,415,427

0.95%

148,262,243

81.62%

10,719

03A, RE-ELECT JOST MASSENBERG.

112,730,507

76.15%

35,312,565

23.85%

148,043,072

81.50%

229,890

03B, RE-ELECT GENE M. MURTAGH.

117,881,094

94.40%

6,996,347

5.60%

124,877,441

68.75%

23,395,521

03C, RE-ELECT GEOFF DOHERTY.

141,882,589

95.85%

6,150,665

4.15%

148,033,254

81.49%

239,708

03D, RE-ELECT RUSSELL SHIELS.

141,019,477

95.26%

7,013,777

4.74%

148,033,254

81.49%

239,708

03E, RE-ELECT GILBERT McCARTHY.

141,642,175

95.82%

6,171,914

4.18%

147,814,089

81.37%

458,873

03F, RE-ELECT LINDA HICKEY.

126,421,555

85.27%

21,840,682

14.73%

148,262,237

81.62%

10,725

03G, RE-ELECT MICHAEL CAWLEY.

144,252,696

97.30%

4,009,547

2.70%

148,262,243

81.62%

10,719

03H, RE-ELECT JOHN CRONIN.

127,439,759

85.96%

20,810,536

14.04%

148,250,295

81.61%

22,667

03I, RE-ELECT ANNE HERATY.

147,395,019

99.42%

855,276

0.58%

148,250,295

81.61%

22,667

03J, ELECT ÉIMEAR MOLONEY.

147,595,014

99.56%

655,281

0.44%

148,250,295

81.61%

22,667

03K, ELECT PAUL MURTAGH.

141,446,147

95.56%

6,574,165

4.44%

148,020,312

81.49%

252,650

04, REMUNERATION OF AUDITORS.

147,580,946

99.57%

643,795

0.43%

148,224,741

81.60%

48,221

05, RECEIVE THE COMPANY'S PLANET PASSIONATE REPORT.

141,214,790

96.10%

5,736,878

3.90%

146,951,668

80.90%

1,321,294

06, RECEIVE POLICY ON DIRECTORS' REMUNERATION.

118,371,401

79.85%

29,864,415

20.15%

148,235,816

81.61%

37,146

07, RECEIVE REPORT OF REMUNERATION COMMITTEE.

144,299,108

97.34%

3,937,125

2.66%

148,236,233

81.61%

36,729

08, DIRECTORS TO ALLOT SECURITIES.

145,417,779

98.08%

2,850,282

1.92%

148,268,061

81.62%

4,901

09, DIS-APPLICATION OF PRE-EMPTION RIGHTS.

147,295,702

99.34%

971,936

0.66%

148,267,638

81.62%

5,324

10, ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS

146,824,902

99.03%

1,442,736

0.97%

148,267,638

81.62%

5,324

11, PURCHASE OF COMPANY SHARES.

147,839,113

99.75%

375,485

0.25%

148,214,598

81.59%

58,364

12, RE-ISSUE OF TREASURY SHARES.

148,222,649

99.98%

35,967

0.02%

148,258,616

81.62%

14,346

13, APPROVE EGM ON 14 DAYS' NOTICE.

139,526,925

94.11%

8,733,608

5.89%

148,260,533

81.62%

12,429

14, AMEND THE KINGSPAN GROUP PLC 2017 PERFORMANCE SHARE PLAN.

118,772,777

80.12%

29,462,196

19.88%

148,234,973

81.61%

37,989

1

The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

2

The "% of Total Voting Rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the meeting record date was 181,648,837.

3

The full terms of all resolutions were set out in the Notice to shareholders dated 21 March 2022 and made available on the Company's website www.kingspan.com/agm2022.

4

In accordance with the Listing Rules, copies of the resolutions passed at the AGM under Special Business have been submitted to Euronext Dublin and to the UK National Storage Mechanism where they will shortly be available for inspection at:

https://direct.euronext.com/#/oamfiling

and at

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