Company: PRGO
Filing Date: 2025-03-10
Form Type: PRE 14A
Source: 0000950170-25-035751
Chunk: 163

Company: PERRIGO Co plc
Filing Date: 2025-03-10
Form: PRE 14A
Chunk 163
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 resolved to be capitalised of the amounts remaining unpaid on their existing shares and any agreement made under such authority shall be binding on all such members.

Amendment of articles

Subject to the provisions of the Acts, the Company may by Special Resolution alter or add to its articles.

Audit

Auditors shall be appointed and their duties regulated in accordance with the Acts.

[Not used]

Pursuant to the terms of the Merger, at the time the Merger becomes effective (the "Merger Effective Time"), MergerSub shall deposit with the exchange agent (the "Exchange Agent") certificates or, at the Company's option, evidence of shares in book entry form, representing all of the ordinary shares of €0.001 each in the capital of the Company (the "Company Shares") in issue immediately prior to the Merger Effective Time (other than the Company Subscriber Shares and the Scheme Shares) and an amount equal to the aggregate cash amount payable to the holders of Perrigo Company common stock being $0.01per share. All certificates or evidence of shares in book entry form representing the Company Shares deposited with the Exchange Agent pursuant to the preceding sentence shall hereinafter be referred to as the "Perrigo Exchange Fund". As soon as reasonably practicable after the Merger Effective Time and in any event within four business days after the Merger Effective Time, the Company shall cause the Exchange Agent to mail to each Holder of record of a certificate or certificates, which immediately prior to the Merger Effective Time represented outstanding Perrigo Shares (the " Perrigo Certificates"); and to each Holder of record of non- certificated outstanding Perrigo Shares represented by book entry (the " Perrigo Book Entry Shares"),which at the Merger Effective Time were converted into the right to receive, for each such Perrigo Share, one Company Share (the "Merger Consideration"):

#### PERRIGO•2025 PROXY STATEMENT149
Appendix B

157.1 a letter of transmittal which shall specify that delivery shall be effected, and that risk of

loss and title to the Perrigo Certificates shall pass, only upon delivery of the Perrigo

Certificates to the Exchange Agent or, in the case of the Perrigo Book Entry Shares, upon

adherence to the procedures set forth in the letter of transmittal, and

157.2 instructions for use in effecting the surrender of the Perrigo Certificates and the Perrigo Book Entry Shares (as applicable), in exchange for payment and issuance of