To submit this form, please return it to Computershare Investor Services (Ireland) Limited at P.O. Box 954, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, D18 Y2X6. Alternatively, you may submit via the online proxy appointment service at www.eproxyappointment.com. Ensure to submit your completed form by the deadline of 5 December 2016 at 11.00am.

The important dates for this form include the deadline for proxy submission on December 5, 2016, and the Extraordinary General Meeting scheduled for December 7, 2016.

The purpose of this form is to facilitate shareholder participation in the Greencore Group plc Extraordinary General Meeting. It allows shareholders to appoint proxies to represent them and vote on key corporate resolutions. By completing this form, shareholders ensure their voices are heard in corporate governance matters.

• 1. Control Number: A unique identifier for your voting rights.
• 2. Shareholder Reference Number (SRN): Personal reference number for identity verification.
• 3. PIN: Personal Identification Number for security.
• 4. Proxy Holder's Name: Name of the person appointed to vote on your behalf.
• 5. Voting Preference: Indication of how you wish to vote on resolutions.

Failing to submit this form may result in your inability to participate in the voting process at the EGM. Shareholders might miss crucial opportunities to impact corporate decisions.

• Loss of Voting Rights: You may lose the right to vote on significant corporate matters.
• Exclusion from Meetings: You will not be able to attend or speak at the EGM.
• Impact on Corporate Governance: Your absence may affect the outcomes of critical resolutions.

• 1. Proxy Voting: Use this form to appoint someone else to vote on your behalf.
• 2. Shareholder Participation: It allows you to take part in important corporate decisions.
• 3. Compliance with Regulations: This form helps ensure you're adhering to shareholder regulations.