Croda International Plc - 2023 Annual Report and Notice of AGM

Croda International Plc (the "Company") announced its Annual Results for the year ended 31 December 2023 (the "Annual Results Announcement") on 27 February 2024.  Further to the Annual Results Announcement, the Company is pleased to confirm that the following documents have been published and will today be mailed to shareholders:

- Annual Report and Accounts for the year ended 31 December 2023

- Notice of Annual General Meeting (the "Notice")

- Sustainability Impact Report

Shareholders who have elected not to receive hard copy documents will receive a letter from the Company advising that the above listed documents are now available.

The Annual General Meeting of the Company will be held at 12 noon on 24 April 2024 at the Pavilions of Harrogate, Great Yorkshire Showground, Harrogate, North Yorkshire, HG2 8QZ. 

In compliance with DTR 6.3.5(3) the Annual Report and Accounts for the year ended 31 December 2023 and the Notice of Annual General Meeting are available on the Company's website on both the home page (www.croda.com) and the Annual Report page (www.croda.com/investors/annual-report).

In accordance with Listing Rule 9.6.1 a copy of each of these documents, along with a copy of the draft form of the rules of the Croda International Plc Performance Share Plan 2014, has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Tom Brophy

Group General Counsel and Company Secretary

+44 (0)1405 860551

15 March 2024