AGM

Experian's 2020 Annual General Meeting will be held at 9.30am on Wednesday 22 July 2020 at Experian Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 AY61, Ireland.

In response to COVID-19, restrictions have been introduced by the Irish Government in relation to travel and public gatherings in Ireland. To comply with these restrictions, and in order to ensure the safety of the Company’s shareholders, employees and directors, shareholders will not be permitted to attend the Company’s Annual General Meeting this year. Instead, only essential personnel from the Company will attend the Annual General Meeting, observing social distancing, to ensure a quorum is present and to conduct the business of the meeting. All other shareholders will be excluded from the AGM for the reasons stated above. Shareholders are therefore encouraged to vote on all resolutions by appointing the Chairman of the meeting as a proxy, and to submit questions about the business of the meeting, by email to agmquestions@experianplc.com.