DEAR SIR: I have put forward the following motions to Glanbia Co-Operative Society Ltd (Glanbia Co-op) AGM on 30 May 2017.

The motions are to be discussed and a decision made by the Glanbia Co-op shareholders present and entitled to vote.

1 No board member of Glanbia Co-op can be a board member, director of Glanbia plc board at the same time.

2 The financial advisers and auditors of Glanbia Co-op be independent of the financial advisers and auditors of Glanbia plc.

3 The legal advisers to Glanbia Co-op be independent from the legal advisers to Glanbia plc.

4 The maximum amount of time a Glanbia Co-op member may sit on the Glanbia Co-op board be not greater than seven years.

5If any further share spin-out of Glanbia plc’s issued share capital, all the benefits go directly to the Glanbia Co-op members.

6 The managing director of Glanbia Co-op be independent to the managing director of Glanbia plc.

In the event that these motions are not put to the AGM, I put the following motion forward:

7 Glanbia Co-op to share spin-out of all issued share capital of Glanbia plc, and all benefits (spin-out) going directly to the membership.