Notice of 2022 AGM

Notice of the 2022 Annual General Meeting ("AGM") of the Company and the Form of Proxy  for the 2022 AGM have been published on the Company's website at

In accordance with Rule 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at

The AGM will be held at 10.30am on Thursday, 28 April 2022 at the Radisson Blu St. Helen's Hotel, Stillorgan Road, Dublin 4, A94 V6W3, Ireland.

Shareholder participation and engagement remains important to us and we note the ongoing risk of the COVID-19 pandemic. Therefore, we are pleased to be also able to provide a facility for shareholders to view and listen to the business of the meeting and raise questions during the meeting at the invitation of the Chair through the Company's webcasting platform operated by BRR Media (the "Webcasting Platform"), as described in further detail in the Notice of AGM. Shareholders wishing to vote at the AGM will still need to submit proxy voting instructions by the relevant deadlines before the AGM, as it will not be possible to vote at the AGM using the Webcasting Platform.

Charles Rinn

Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

22 March 2022