24 May 2021

Arrow Global Group plc
(the "Company" or "Arrow")

Arrangements for 2021 Annual General Meeting

On 7 April 2021, the Company published the Notice of Meeting (the "2021 AGM Notice") convening the 2021 Annual General Meeting of the Company to be held at 10:00 (BST) on Wednesday, 2 June 2021 at 2nd Floor, 6 Duke Street, St James's, London, SW1Y 6BN (the "2021 AGM").

As stated in the 2021 AGM Notice, in light of the ongoing uncertainty related to the COVID-19 pandemic and the social distancing measures currently in force, and to ensure the safety and security of Arrow staff and those involved in running the 2021 AGM, shareholders are regretfully asked not to attend the 2021 AGM in person. A minimum number of employee shareholders will attend in person at the venue to ensure that the legal requirements for holding the 2021 AGM are met.

All other shareholders are invited to listen to an audiocast of the 2021 AGM and to ask questions verbally during the meeting by registering using a link provided below and accessing a conference call. Shareholders will also be able to submit questions in advance of the meeting. Further details of these arrangements are set out below.

Audiocast and Questions at the 2021 AGM

As stated in the 2021 AGM Notice, guidance on how to listen to the audiocast of the 2021 AGM and ask questions at the meeting is being posted on Arrow's website ahead of the meeting. Accordingly, Arrow shareholders are directed to the following webpage, on which details of how to listen to the 2021 AGM audiocast and ask questions at the meeting can be found: AGM (arrowglobal.net)

Arrow shareholders can register to listen to the audiocast and ask questions at the meeting by accessing the following link in an internet browser and following the instructions provided before the start of the meeting: https://bit.ly/3ygEEng 

Once they have registered using the above link, Arrow shareholders will be provided with dial-in details and participant code to join a conference call, through which the AGM will be audiocast. At a designated time during the meeting, Arrow shareholders will be invited to ask questions via the conference call.

The audiocast will be live to those Arrow shareholders who have registered and dialled-in to the conference call from the start of the 2021 AGM at 10:00 (BST) on 2 June 2021. 

Arrow shareholders may also email any questions on the business matters set out in the 2021 AGM Notice to the Company Secretary of Arrow at agm@arrowglobal.net. Questions must be received by 9:00 (BST) on Wednesday 2 June 2021. Any such questions received, together with the answers provided from the Company, may be viewed after the conclusion of the 2021 AGM on the dedicated AGM website page at https://www.arrowglobal.net/en/investors/shareholder-centre/agm.html  

Withdrawal of Resolution 15

Arrow shareholders are reminded that, as previously announced by the Company on 21 May 2021, following the approval by Arrow shareholders of the scheme of arrangement relating to the proposed acquisition of the Company by Sherwood Acquisitions Limited, Resolution 15 set out in the 2021 AGM Notice (concerning the adoption of new articles of association) will be withdrawn from voting at the meeting.

The withdrawal of Resolution 15 does not otherwise affect the validity of the 2021 AGM Notice, the proxy form or any proxy or electronic votes already submitted on other proposed resolutions. Any votes received in respect of Resolution 15 will no longer be valid and will not be counted. The numbering of all other proposed resolutions at the 2021 AGM will remain unchanged.

ENQUIRIES

Louise Brace (Company Secretary)                                             +44 (0) 754 285 9618