Reckitt Benckiser : AGM Special Business

Company Number: 06270876 THE COMPANIES ACT 2006 RESOLUTIONS OF RECKITT BENCKISER GROUP PLC (the "Company") Passed at the Annual General Meeting (AGM) held on 21 May 2026

In accordance with UKLR 6.4.2, the Company confirms that the resolutions listed below relating to special business were passed at the Annual General Meeting of the Company held at the London Heathrow Marriott Hotel, Bath Road, Hayes, Middlesex UB3 5AN on Thursday 21 May 2025 at 2pm. Resolutions 18 and 19 were passed as ordinary resolutions and resolutions 20, 21, 22 and 23 were passed as special resolutions. The full text of each of the resolutions is below:

ORDINARY RESOLUTIONS

1. In accordance with sections 366 and 367 of the Companies Act 2006 (the Act), to authorise the Company and any companies that are, at any time during the period for which this resolution has effect, subsidiaries of the Company to:

   1. make political donations to political parties and/or independent election candidates, not exceeding £100,000 in total;

   2. make political donations to political organisations other than political parties, not exceeding

      £100,000 in total; and

   3. incur political expenditure not exceeding £100,000 in total,

      during the period from the date of this resolution until the conclusion of the Company's AGM 2027 or the close of business on 30 June 2027, whichever is the earlier, provided that the total aggregate amount of all such donations and expenditure incurred by the Company and its UK subsidiaries in such period shall not exceed £100,000.

      For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' and 'political expenditure' have the meanings set out in section 363 to section 365 of the Act.

2. THAT, the Directors be and are hereby authorised generally and unconditionally, in accordance with section 551 of the Companies Act 2006 (the Act), to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company:

   1. up to a nominal amount of £22,393,750 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum); and

   2. comprising equity securities (as defined in section 560 of the Act) up to a nominal amount of £44,787,500 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with a pre-emptive offer (including by way of a rights issue or an open offer):

      1. to shareholders in proportion (as nearly as may be practicable) to their existing holdings; and

      2. to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary,

         and so that the Directors may impose any limits or restrictions and make any arrangements which they may consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authority to expire at the conclusion of the Company's AGM 2027 or the close of business on 30 June 2027, whichever is the earlier, provided that the

         Directors shall be entitled to make such offers and enter into agreements that would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted (and treasury shares to be sold) after the expiry of the authority, and the Company may allot shares or grant rights to subscribe for or convert securities into shares (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

         SPECIAL RESOLUTIONS

3. THAT, the Directors be and are hereby authorised to allot equity securities (as defined in the Act) for cash under the authority given by Resolution 19 and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Act did not apply to any such allotment or sale, provided that such authority be limited:

   1. to the allotment of equity securities or sale of treasury shares in connection with a preemptive offer (including by way of a rights issues or an open offer):

      1. to shareholders in proportion (as nearly as may be practicable) to their existing holdings; and

      2. to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary,

         and so that the Directors may impose any limits or restrictions and make any arrangements which they may consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and

   2. to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (a) above) up to a nominal amount of £3,358,333,

      such authority to expire at the conclusion of the Company's AGM 2027 or the close of business on 30 June 2027, whichever is the earlier, provided that the Directors shall be entitled to make such offers and enter into agreements that would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted (and treasury shares to be sold) after the expiry of the authority, and the Company may allot shares or grant rights to subscribe for or convert securities into shares (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

4. THAT, subject to the passing of Resolution 19 and in addition to any authority granted under Resolution 20, the Directors be authorised to allot equity securities (as defined in the Act) for cash under the authority given by Resolution 19 and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Act did not apply to any such allotment or sale, such authority to be:

   1. limited to the allotment of equity securities or sale of treasury shares up to a nominal amount of £3,358,333; and

   2. used only for the purposes of financing (or refinancing, if the authority is to be used within 12 months after the original transaction) a transaction which the Directors determine to be an acquisition or specified capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this Notice,

      such authority to expire at the conclusion of the Company's AGM 2027 or the close of business on 30 June 2027, whichever is the earlier, provided that the Directors shall be entitled to make such offers and enter into agreements that would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted (and treasury shares to be sold) after the expiry of the authority, and the Company may allot shares or grant rights to subscribe for or convert securities into shares (and sell treasury shares) under any such offer or agreement as if the authority had not expired.

5. THAT, the Company be generally and unconditionally authorised, for the purposes of section 701 of the Act, to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 10⁵⁄₁₂ pence each in the capital of the Company provided that:

   1. the maximum number of ordinary shares which may be purchased is 64,490,000 ordinary

      shares, representing less than 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 25 February 2026, being the latest practicable date prior to the publication of this Notice;

   2. the maximum price (exclusive of expenses) at which ordinary shares may be purchased is an amount equal to the higher of:

      1. 5% above the average market value of ordinary shares as derived from the Daily Official List of the LSE for the five business days preceding the date of purchase; and

      2. the higher of the price of the last independent trade of a ordinary share and the highest current independent bid for a ordinary share on the trading venue where the purchase is carried out; and

   3. the minimum price (exclusive of expenses) at which ordinary shares may be purchased is 10⁵⁄₁₂ pence per ordinary share,

      such authority to expire at the conclusion of the Company's AGM 2027 or the close of business on 30 June 2027, whichever is the earlier, provided that the Directors shall be entitled to enter into a contract to purchase ordinary shares under which such purchase will or may be completed or executed wholly or partly after the expiration of this authority and may make a purchase of ordinary shares in pursuance of any such contract.

6. To authorise the Directors to call a general meeting of the Company, other than an AGM, on not less than 14 clear days' notice.

………………………………………….

CATHERYN O'ROURKE

COMPANY SECRETARY