CRH (CRH) Proxy Filing summary

Executive summary

• Announces intention to delist ordinary and 7% preference shares from the London Stock Exchange and cancel 5% and 7% preference shares, subject to shareholder approval.

• Delisting and cancellations are aimed at reducing costs and regulatory burdens, following a review of trading activity and capital structure.

• Preference share cancellations will be exchanged for cash payments, with values set at €2.54 per 5% share and €3.556 per 7% share, representing 200% and 280% of nominal value, respectively.

• Last day of LSE trading for ordinary shares is April 17, 2026; delisting effective April 20, 2026; preference share cancellations expected mid-2026, pending approvals.

• Forward-looking statements caution on risks, including shareholder approval and potential unexpected costs.

Voting matters and shareholder proposals

• Shareholders will vote on the proposed cancellation of 5% and 7% preference shares at the 2026 AGM on May 7, 2026, and at separate meetings for preference shareholders on May 21, 2026.

• Proxy materials, including FAQs, will be provided to assist shareholders in making informed voting decisions.

Board of directors and corporate governance

• Directors, executive officers, and certain employees may participate in proxy solicitation for the preference share cancellations.

• Information on directors and executive officers is available in prior SEC filings and will be included in the definitive proxy statement.