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KELLER GROUP PLC - Result of AGM PR Newswire Result of 2021 Annual General Meeting ( AGM ) Keller Group plc announces that all resolutions were passed at the Company s AGM held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT at 9:00am on Wednesday, 19 May 2021. In line with recommended practice, a poll was conducted on each resolution at the meeting and the total number of votes received on each resolution is as follows: Resolution 60,071,653 54,665,416 54,820,261 60,614,428 60,145,791 59,879,176 60,198,375 59,624,303 60,180,632 56,768,214 59,925,934 60,180,382 60,230,097 59,859,305 57,497,736 58,727,209 59,547,580 40 Votes For and Against are expressed as a percentage of votes received. A Vote withheld is not a vote in law and is not counted in the calculation of the votes For and Against a resolution. Votes were cast for a total of 60,614,486 ordinary shares of 10 pence per share, representing 83.82% of the total number

City ofUnited kingdomDavid burkePaula bellSilvana glibota vigoMichael speakmanEva lindqvistGroup head of secretariatPiper united kingdomErnst youngKeller groupAudit committeeGeneral meetingDirector remunerationOrdinary sharePeter hill