BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 16.0 MIMEDIR//EN VERSION:2.0 METHOD:PUBLISH X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:GMT Standard Time BEGIN:STANDARD DTSTART:16011028T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10 TZOFFSETFROM:+0100 TZOFFSETTO:-0000 END:STANDARD BEGIN:DAYLIGHT DTSTART:16010325T010000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=3 TZOFFSETFROM:-0000 TZOFFSETTO:+0100 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CLASS:PUBLIC CREATED:20210430T094136Z DESCRIPTION:Informa PLC’s 2021 Annual General Meeting will be held at 11. 00 am on Thursday 3rd June 2021\n* Notice of AGM and Shareholder Circular\n* A nnual Report \nAttendin g and Voting\nDue to the ongoing UK government restrictions on public gath erings during the Covid-19 pandemic\, Shareholders are invited to attend a nd participate in the 2021 AGM via a live webcast. Details on how to acces s the AGM website can be found in the Notice of AGM and Shareholders will need the Shareholder Reference Number and PIN set out on their proxy card or email notification. If you have not received those details\, please co ntact our registrar\, Computershare\, at +44 (0)370 707 1679 or your broke r if you hold shares via a nominee.\nA limited number of Directors will be in attendance at 240 Blackfriars Road\, London SE1 8BF to host the AGM an d to form the necessary quorum for the meeting.\nShareholders are strongly encouraged not to try to attend the AGM in person and instead to join the meeting virtually. If restrictions change and it becomes possible to host a more traditional AGM\, information will be shared here.\nA poll vote wi ll be conducted on all resolutions.\nProxy forms must be returned to our r egistrar\, Computershare\, by 11.00am on Tuesday 1 June 2021. Shareholders can also vote electronically at www.investorcentre.co.uk/eproxy using the Control Number\, Shareholder R eference Number and PIN detailed in the proxy form or email communications .\nShareholders can also vote and ask questions via the virtual AGM platfo rm during the meeting\, or submit questions before the AGM by emailing AGM @informa.com . Where multiple Shareholders submit or ask questions that are similar\, these may be summarised and answered together to avoid repetition and ensure the smooth running of the AGM.\n \ n DTEND;TZID="GMT Standard Time":20210603T120000 DTSTAMP:20210430T094136Z DTSTART;TZID="GMT Standard Time":20210603T110000 LAST-MODIFIED:20210430T094136Z LOCATION:240 Blackfriars Road\, London SE1 8BF PRIORITY:5 SEQUENCE:0 SUMMARY;LANGUAGE=en-gb:Informa PLC 2021 Annual General Meeting TRANSP:OPAQUE UID:040000008200E00074C5B7101A82E0080000000020162133AA3DD701000000000000000 010000000EC93DFAC19BFB446B98D66F60639D225 X-ALT-DESC;FMTTYPE=text/html:

Informa PLC’\;s 2021 Annual General Mee ting will be held at 11.00 am on Thursday 3rd \;June 2021

Attending and Voting

Due to the ongoing UK government restrictions on public gatherings during the Co vid-19 pandemic\, \;Shareholders are invited to attend and participate in the 202 1 AGM via a live webcast. Details on how to access the AGM website can be found in the Notice of AGM and Shareholders will need the Shareholder Reference Number and PIN set out on their proxy card or email notification. \; If you have not received those details\, please conta ct our registrar\, Computershare\, at +44 (0)370 707 1679 or your broker i f you hold shares via a nominee.

A limited number of Directors will be in attendance at 240 Blackfriars Road\, London SE1 8BF to host the AGM and to form the necessary quorum for the meeting.

Shareholders are strongly encouraged not to try to attend the AGM in person  \;and instead to join the meeting virtually. If restrictions change and it becomes possible to host a more traditional AGM\, informati on will be shared here.

A poll vote will be conducted on all resolutions.< o:p>

Proxy forms must be returned to our registrar\, Computershare\, by 11.00am on Tuesday 1 June 2021. Shareholders can also vote electronically at  \;www.investorcentre.co.uk/eproxy \;using the Contr ol Number\, Shareholder Reference Number and PIN detailed in the proxy for m or email communications.

Shareholders can also vote and ask questions vi a the virtual AGM platform during the meeting\, or submit questions before the AGM by emailing \;AGM@informa.com . Where multiple Shareholders submit or ask questions that are similar \, these may be summarised and answered together to avoid repetition and e nsure the smooth running of the AGM.

 \;

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