The 2020 Annual General Meeting of the Company will be held at Devro plc, 1st Floor MidCity Place, 71 High Holborn, London, WC1V 6EA on Thursday, 30 April 2020 at midday.

However, in light of the mandatory UK Government restrictions on travel and public gatherings in response to the Covid-19 pandemic, in force at the date of the notice of meeting, we are unable to invite any shareholders to attend the meeting in person and anyone seeking to attend will be refused entry.

We have introduced this year arrangements for you to ask questions on the business of the AGM in advance of the meeting. Please send any questions by e-mail to agm@devro.com or phone us on +44 20 8611 5792. We will consider all questions received from shareholders by the end of the day before the meeting and, if appropriate, provide a response directly or through our website.

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