Re: 2017 Annual General Meeting (including Letter to Shareholders and Notice of the Annual General Meeting)
Notice in respect of Scrip Dividend Offer and Proxy Form

Copies of the above documents have been submitted to the UK Listing Authority. These documents will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and also available to view here and below.

Conor O’Leary
Group Company Secretary

Greencore Group plc,
No. 2 Northwood Avenue,
Northwood Business Park,
Santry,
Dublin 9
22 December 2016

Letter from the Chairman and Notice of 2017 AGM here.
Notice in respect of Scrip Dividend Offer and Proxy Form here.
Form of Proxy here.

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