A.G. BARR p.l.c. (the "Company")

23 April 2024

Annual Report and Accounts and Notice of Annual General Meeting

Following the release on 26 March 2024 of the Company's financial results for the year ended 28 January 2024, the Company announces it has today published its annual report and accounts for the year ended 28 January 2024 (the "Annual Report and Accounts").

The Annual Report and Accounts contains the notice convening the Company's one hundred and twentieth annual general meeting (the "AGM") (the "Notice of AGM"). The AGM will be held at the offices of Ernst and Young LLP, G1 Building, 5 George Square, Glasgow, G2 1DY on Friday 31 May 2024 at 12.00 p.m.

A copy of the Annual Report and Accounts, including the Notice of AGM and form of proxy for use at the AGM are available to view on the Company's website: www.agbarr.co.uk

In accordance with Listing Rule 9.6.1, a copy of the Annual Report and Accounts will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

END.