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Withdrawal of AGM Resolution

20th May 2026 15:00

RNS Number : 1398F

Tesco PLC

20 May 2026

Tesco PLC (the Company)

WITHDRAWAL OF AGM RESOLUTION

Following the announcement by the Company on the 6 May 2026 of Thierry Garnier's resignation from the Board of the Company with immediate effect, the Company confirms that the resolution to re-elect Thierry Garnier as a Director of the Company (Resolution 7 of the Notice of Annual General Meeting 2026 (the Notice)) is withdrawn.

The withdrawal of Resolution 7 does not affect the validity of the Notice, the proxy form or any votes already submitted in respect of the remaining resolutions in the Notice. Any votes already cast in relation to Resolution 7 are of no effect. The numbering of all other resolutions in the Notice remain unchanged.

Enquiries:

Chris Taylor

Group Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

[email protected]

LEI Number: 2138002P5RNKC5W2JZ46

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