Coca Cola Europacific Partners : Result of AGM RNS 22.05.2024

Company number: 09717350

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COCA-COLA EUROPACIFIC PARTNERS PLC (the Company)

At the Annual General Meeting of shareholders of the Companyheld at 12.00pm on 22 May 2024 at 1A Wimpole Street, London, W1G 0EA the resolutions below were duly passed on a poll

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1.

2.

3.

3.1. The following ordinary resolution was proposed and passed on a poll:

Resolution 23 - Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code

THAT approval be granted for the waiver by the Panel on Takeovers and Mergers of any obligation that could arise pursuant to Rule 9 of the Takeover Code for Olive Partners S.A. ("Olive"), or any persons acting in concert with Olive, to make a general offer for all the ordinary issued share capital of the Company, following any increase in the percentage of shares of the Company carrying voting rights in which Olive and any persons acting in concert with Olive are interested, resulting from the exercise by the Company of the authority to purchase up to 46,027,917 of its own Ordinary Shares of €0.01 each, granted to the Company pursuant to Resolutions 26 and 27 below, subject to the following limitations and provisions:

(a) no approval for such waiver is given where the resulting interest of Olive, together with the interest of those acting in concert with Olive, exceeds 40.1034 % or more of the shares of the Company carrying voting rights; and

(b) such approval shall expire at the end of next year's annual general meeting (or, if earlier, the close of business on Monday 30 June 2025).

3.2. The following special resolution was proposed and passed on a poll:

Resolution 27 - Authority to purchase own shares off market

THAT, if Resolution 23 (Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code) is passed, for the purposes of section 694 of the Companies Act 2006, the terms of the buyback contracts entered into conditionally on the passing of this resolution or to be entered into between the Company and any or all of BNP Paribas, BNP Paribas Securities Corp, Mizuho Securities USA LLC, Goldman Sachs International, Goldman Sachs Bank Europe SE and Goldman Sachs & Co. LLC (in the form produced to the meeting and made available at the Company's registered office for not less than 15 days ending with the date of the meeting) (each a "Contract" and, collectively, the "Contracts") are approved and the Company be authorised to undertake off-market purchases (within the meaning of section 693(2) of the Companies Act 2006) of its Ordinary Shares of €0.01 each (the "Ordinary Shares") and pursuant to such Contracts, provided that the maximum aggregate number of Ordinary Shares hereby authorised to be purchased is 46,027,917, such limit to be reduced by:

a) the number of Ordinary Shares purchased or agreed to be purchased by the Company after 3 April 2024 and before 22 May 2024 pursuant to any authority granted at the Company's 2023 annual general meeting; and

b) the number of Ordinary Shares purchased pursuant to the authority granted at Resolution 26 (Authority to purchase own shares on market),

such authority to apply until the end of next year's annual general meeting or, if earlier, until the close of business on Monday 30 June 2025, but during this period the Company may agree to purchase Ordinary Shares pursuant to any Contract, even if such purchase would, or might, be completed or executed wholly or partly after the authority ends and the Company may accordingly purchase such Ordinary Shares pursuant to any such Contract as if the authority had not ended.

Classification - Internal