AGM - Covid Restrictions Update

KINGFISHER PLC

(the 'COMPANY')

ANNUAL GENERAL MEETING (AGM) - COVID RESTRICTIONS UPDATE

Following the UK Government's decision to extend the current covid restrictions until 19 July 2021, Kingfisher strongly encourages all shareholders who wish to attend the Company's 2021 AGM to do so electronically, where they will be able to view the proceedings via a live videocast and to ask questions in real time. This can be done by accessing the online AGM platform, https://web.lumiagm.com. The majority of directors will also attend electronically, as we would urge you to do.  

As a reminder, the AGM will be held at 2pm on Wednesday, 30 June 2021.  

Full details of the meeting are set out in the Notice of AGM, which is available from the Company's website at: http://www.kingfisher.com/en/investors/shareholder-centre/agm.

Any shareholders who choose to attend the meeting in person will be expected to adhere to strict covid safety restrictions, including social distancing and mandatory mask wearing throughout the meeting.  Guests will not be permitted entry to the meeting and all voting will be online via shareholders' or proxies' own personal devices. There will be no circulation of shareholders or directors before or after the meeting and refreshments will not be served on this occasion.

The directors would like to thank our shareholders in advance for their continued support during these difficult times.      

Paul Moore

Group Company Secretary

Tel: +44(0) 7887 456498