Annual Report and Notice of AGM

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C&C Group Plc has announced the release of its Annual Report and Financial Statements for the year ended 28 February 2026, along with the 2026 Notice of Annual General Meeting and a Form of Proxy. These documents have been made available to shareholders and submitted to the National Storage Mechanism in unedited full text, with copies also accessible on the company's website. The 2026 Annual General Meeting is scheduled to take place on Friday, 10 July 2026, at 11:45 am at the Maldron Hotel Dublin Airport.

Disclaimer*

C&C Group Plc

12 June 2026

LEI: 635400LNUHA2LDXXV850

C&C Group plc

('C&C' or 'the Company')

FY2026 Annual Report and 2026 Annual General Meeting

C&C announces that the following documents have today been posted or otherwise made available to Shareholders:

1. Annual Report and Financial Statements for the year ended 28 February 2026 (the '2026 Annual Report');

2. 2026 Notice of Annual General Meeting; and

3. Form of Proxy for the 2026 Annual General Meeting.

In accordance with UK Listing Rules 6.4.1(R) and 6.4.3(R), a copy of each of the above documents (including the 2026 Annual Report in structured electronic format) have been submitted to the National Storage Mechanism in unedited full text and will be available shortly for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the 2026 Annual Report can also be viewed on the Company's website at:

Reports & Presentations - CC

A copy of the 2026 Notice of Annual General Meeting can also be viewed on the Company's website at: AGM & Voting - CC

The 2026 Annual General Meeting will be held at the Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6, Ireland, on Friday, 10 July 2026 at 11.45 am. For further information, please refer to the 2026 Notice of Annual General Meeting.

Contacts

Gillian Kyle

Company Secretary

Email: company.secretary@candcgroup.ie

Investors/Analysts & UK Media:

Team Lewis

Justine Warren / Tim Pearson

Tel: 07785 555692 / 07983 118502

Email: candccapmkts@teamlewis.com

Irish & Trade Media:

FTI Consulting

Paddy Berkery

Tel: +353 86 602 5988

Email: C&CGroup@fticonsulting.com

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