Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

16 February 2021

Ocado Group plc
Notice of Annual General Meeting 2021

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting 2021 and the proxy form for the Annual General Meeting (as required by Listing Rules 9.6.1 and 9.6.3).

The notice of Annual General Meeting and proxy form for the Annual General Meeting are available on Ocado's website: www.ocadogroup.com.

These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ocado's Annual General Meeting will be held on Thursday 13 May 2021 at 10am, at Buildings One and Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL. In light of public health guidance and legislation issued by the UK Government in relation to the Covid-19 pandemic which imposes restrictions on public gatherings and travel, and in order to protect the health and safety of the Company's shareholders and directors, the Annual General Meeting will be held as a combined physical and electronic meeting. This means that shareholders and other attendees will not currently be permitted to attend the Annual General

Meeting in person, save for such persons nominated by the Chairman of the meeting in order to establish a quorum. Shareholders' right to attend the meeting shall be limited to participation through the online meeting platform. Further details can be found in the Notice of Meeting.

Enquiries

For further information contact:

Person responsible for arranging the release of this announcement:

Neill Abrams

Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: company.secretary@ocadogroup.com 

Ocado Group plc LEI: 213800LO8F61YB8MBC74