Annual Financial Report and Notice of AGM 2025

6 November 2025

Associated British Foods plc

Annual Report and Accounts 2025 and associated documents

Associated British Foods plc (the 'Company') confirms that the Annual Report and Accounts 2025, Notice of Annual General Meeting 2025 and Form of Proxy are shortly being posted or otherwise made available to shareholders.

Copies of the Annual Report and Accounts 2025 and the Notice of Annual General Meeting 2025 are available on the Company's website: www.abf.co.uk.

In compliance with 6.4.1 and 6.4.3 of the UK Listing Rules, the Company has submitted a copy of each of the following documents to the National Storage Mechanism:

·    Annual Report and Accounts for the year ended 13 September 2025;

·    Notice of Annual General Meeting 2025;

·    Form of Proxy for the Annual General Meeting 2025;

·    A copy of the rules of the Associated British Foods plc 2025 Restricted Share Plan; and

·    A copy of the rules of the Associated British Foods plc 2025 Long Term Incentive Plan.

These documents (in unedited full text, and in the case of the Annual Report and Accounts, in structured electronic format) are available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Contacts:

+44 (0) 20 7399 6500

Paul Lister (Company Secretary)

Ray Cahill (Director of Corporate Governance)