

| CRH PLC | 09/02/2021 EGM | |
|---|---|---|
| 1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | For |
| 2 | Adopt New Articles of Association | For |
| 3 | Authorise Company to Take All Actions to Implement the Migration | For |
| 4 | Adopt New Articles of Association Re: Article 51(d) | For |
| 5 | Approve Capital Reorganisation | For |
| 6 | Amend Articles: For the Purpose of the Companies Act 2014 | For |