Company: PRGO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-042897
Chunk: 81

Company: PERRIGO Co plc
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 81
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 to approve the following resolution as an Ordinary Resolution of the Company at the AGM:

RESOLVEDthat, pursuant to Article 121 of the Company’s Articles of Association, the maximum number of Directors who may be appointed to the Board be increased to twelve persons.

<div align='center'>The Board of Directors unanimously recommends that shareholders vote FOR the increase in the maximum number of directors who may be appointed to the Board.</div>

#### PERRIGO•2025 PROXY STATEMENT81
Proposals to be Voted on Proposal 7 – Approval of Amendments to the Company’s Articles of Association The Board is committed to strong and effective corporate governance and regularly reviews our corporate governance policies and practices, including our Articles of Association, to ensure they are in line with applicable laws, regulations and rules and current best practices. Our existing Articles of Association were last updated in June 2017 and the Board has determined that it is advisable to seek shareholder approval at this AGM to make various miscellaneous changes to the Articles of Association to clarify, streamline and modernize the Articles of Association. A summary explanation of the proposed changes to the amended Articles of Association is included in the table below, and a full redline text of the proposed amended Articles of Association is included in Appendix B.

| Update                                                                                                                                                                                                                   | Reason for amendment                                                                                                                                                                                                                                                                                                                                                                                                                                  | Article(s) to be updated |
| Clarifying that the Company may alter its share capital or reduce its company capital in any manner provided for under the Companies Act 2014 (in addition to the specific circumstances outlined in Article 47 and 48). | The purpose of this amendment is to (i) ensure that the Articles are consistent with Irish law requirements as regards alteration of share capital and reduction of company capital, and (ii) clarify that the rights in the Articles to alter and reduce its share or company capital are supplemental and in addition to the Company’s rights under the Companies Act 2014.                                                                         | Articles 47 and 48       |
| Increasing the fixed maximum number of Directors which can be appointed under the Articles to twelve persons.                                                                                                            | The proposed increase will ensure that the Board has appropriate future flexibility to promote board refreshment, attract potential candidates and manage the size and composition of the Board to best reflect market trends and corporate governance best practices                                                                                                                                                                                 | Article 95               |
| Clarifying that the ability of the Board to delegate any of its powers explicitly contemplates delegation of powers to executive officers of the Company.                                                                | The purpose of this amendment is to clarify that the Board