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Renewi plc Annual Report and Accounts 2020 and Notice of Annual General Meeting

19 June 2020

Following the release on 4 June 2020 of its final results for the year ended 31 March 2020, Renewi plc announces that it has published its Annual Report and Accounts 2020.

Following the release of its notice of Annual General Meeting, Renewi also announces that its Annual General Meeting will be held at 11am on Thursday 16 July 2020 at its Milton Keynes offices in the UK but that, due to ongoing Covid-19 restrictions (and in line with what many other companies are doing when holding their annual general meetings), it will be held as a closed meeting attended by the Company Secretary and members of the Company Secretarial Department, the latter solely for quorum purposes.

As noted in the notice of Annual General Meeting, shareholders are reminded of their right, and are strongly encouraged, to appoint the Chairman of the AGM, as their proxy to attend the meeting and vote on their behalf.

Copies of the Annual Report and Notice of AGM are available to view at www.renewiplc.com/agm2020 and have also been submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Hard copies of these documents have also been mailed to those shareholders who have elected to continue to receive paper communications.

The Renewi 2020 Corporate Sustainability Report will also be available to view shortly at www.renewi.com