Ocado Group PLC has announced its Notice of Annual General Meeting for 2024, in compliance with Listing Rule 9.6.1. The company has submitted the notice and Form of Proxy to the Financial Conduct Authority's National Storage Mechanism. These documents are available on Ocado's website and the Financial Conduct Authority's National Storage Mechanism. The Annual General Meeting is scheduled for Monday, 29 April 2024, at the offices of Deutsche Numis in London. For further information, individuals can contact the Group General Counsel & Company Secretary or the Head of Investor Relations. The responsible person for arranging the release of this announcement is Neill Abrams, Group General Counsel & Company Secretary. Additional details can be found on Ocado's website.