KINGFISHER PLC (the 'Company')
Publication of Notice of Annual General Meeting
The Notice of Annual General Meeting 2026 (the 'AGM Notice') has today been published on the Company's website: www.kingfisher.com/agm.
A hard copy version of the AGM Notice and Form of Proxy will be posted to those shareholders who have elected to receive paper communications from today.
The Annual General Meeting (the 'AGM') will be held on Friday, 26 June 2026 at 10am at No.11 Cavendish Square, London, W1G 0AN. Full details on how to attend the AGM are contained in the AGM Notice.
In accordance with UK Listing Rule 6.4.1R, a copy of the AGM Notice and the associated Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Group Company Secretariat
Tel: +44 (0) 20 7372 8008
Kingfisher plc
1 Paddington Square, London W2 1GG