Coca Cola Europacific Partners : Resolutions passed at 2026 AGM other than concerning ordinary business

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Company number: 09717350 ______________________________________________________________________________ COCA-COLA EUROPACIFIC PARTNERS PLC (the Company ) At the Annual General Meeting of shareholders of the Company held at 11.30pm BST on 28 May 2026 at 1A Wimpole Street, London, W1G 0EA the resolutions below were duly passed on a poll _____________________________________________________________________________ ORDINARY RESOLUTIONS The following ordinary resolutions were proposed and passed on a poll: Resolution 25 - Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code THAT the waiver granted by the Panel of the obligation that would otherwise arise on Olive Partners S.A. ("Olive"), or any persons acting in concert with Olive, both individually and collectively to make an offer to the Shareholders of the Company pursuant to Rule 9 of the Takeover Code resulting from the exercise by the Company of the authority to purchase up to 44,555,321 of its own Ordinary Shares of €0.01 each, granted to the Company pursuant to Resolutions 29 and 30 (together the "Relevant Resolutions") as described on pages 8 to 9, or the corresponding resolutions passed at the Company's 2025 annual general meeting (and contracts entered into prior to the date of the 2026 AGM in reliance thereupon), be and is hereby approved, subject to the following limitations and provisions: (a) no approval for such waiver is given where the resulting interest of Olive, together with the interest of those acting in concert with Olive, exceeds 41.4289% of the shares of the Company carrying voting rights; and (b) such approval shall expire at the end of next year's annual general meeting (or, if earlier, the close of business on Wednesday 30 June 2027), save in respect of any purchases completed or executed wholly or partly after such date pursuant to any contract entered into prior to such date in accordance with the Relevant Resolutions. Resolution 26 - Amendment to the Coca-Cola Europacific Partners plc Long Term Incentive Plan THAT the amendment to the existing rules of the Coca-Cola Europacific Partners plc Long Term Incentive Plan (the "LTIP"), produced in draft to the Meeting (a summary of the amendment is set out in the explanatory notes below), be approved and the Board be authorised to do all acts and things necessary to bring the amended LTIP rules into effect. SPECIAL RESOLUTIONS The following special resolution was proposed and passed on a poll: Resolution 30 - Authority to purchase own shares off market THAT, if Resolution 25 (Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code) is passed, for the purposes of section 694 of the Companies Act 2006, the terms of the buyback contracts entered into conditionally on the passing of this resolution or to be entered into between the Company and any or all of Citigroup Global Markets Limited, Citigroup Global Markets Inc., Banco Santander SA, Santander US Capital Markets LLC, Jefferies International Limited, Jefferies LLC, Mizuho Securities USA LLC, Goldman Sachs International, Goldman Sachs Bank Europe SE and Goldman Sachs & Co. LLC and any subsidiaries thereof (in the form produced to the Meeting and made available at the Company's registered office for not less than 15 days ending with the date of the Meeting) (each a "Contract" and, collectively, the "Contracts") are approved and the Company be authorised to undertake off-market purchases (within the meaning of section 693(2) of the Companies Act 2006) of its Ordinary Shares of €0.01 each (the "Ordinary Shares") and pursuant to such Contracts, provided that the maximum aggregate number of Ordinary Shares hereby authorised to be purchased is 44,555,321, such limit to be reduced by: a) the number of Ordinary Shares purchased by the Company after 9 April 2026 and before 28 May 2026 or agreed to be purchased by the Company before 28 May 2026 pursuant to any authority granted at the Company's 2025 annual general meeting; and b) the number of Ordinary Shares purchased pursuant to the authority granted at Resolution 29 ( Authority to purchase own shares on market ), such authority to apply until the end of next year's annual general meeting or, if earlier, until the close of business on Wednesday 30 June 2027, but during this period the Company may agree to purchase Ordinary Shares pursuant to any Contract, even if such purchase would, or might, be completed or executed wholly or partly after the authority ends and the Company may accordingly purchase such Ordinary Shares pursuant to any such Contract as if the authority had not ended. Classification - Internal

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