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    Dublin, London | 8 April 2021: Uniphar plc (the Company or Uniphar ) wishes to announce that it is today posting to shareholders its Notice of Annual General Meeting ( AGM ) for 2021 together with its annual report and accounts for the year ended 31 December 2020 ( Annual Report ). The AGM will be held at 11.00 a.m. on 12 May 2021 at Uniphar s registered office, 4045 Kingswood Road, Citywest Business Park, Dublin 24, D24 V06K.   Uniphar considers the well-being of shareholders, employees and attendees a top priority. Based on the latest available guidance from the Health Service Executive ( HSE ) in Ireland, the board of directors of Uniphar (the Board ) expect the AGM to proceed on 12 May 2021 but under very constrained circumstances. Given the severity of the circumstances and the health risks involved, Uniphar s directors will take all appropriate safety measures to ensure the safety of attendees and others involved in the AG

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