Company: PRGO
Filing Date: 2025-03-10
Form Type: PRE 14A
Source: 0000950170-25-035751
Chunk: 94

Company: PERRIGO Co plc
Filing Date: 2025-03-10
Form: PRE 14A
Chunk 94
---
 register of members to be kept as required in accordance with section 169 of the Act.                                                                                                                                                         |
| “Scheme”                               | means the acquisition of Elan Corporation plc by the Company by means of a ‘scheme of arrangement’ pursuant                                                                                                                                             |

#### PERRIGO•2025 PROXY STATEMENT99
Appendix B

|                                    | to which the Company will acquire all of the outstanding shares of Elan from Elan shareholders for cash and shares.                                                                                                                            |
| “Scheme Shares”                    | means the ordinary shares issued pursuant to the Scheme.                                                                                                                                                                                       |
| “Section 1062 Notice”              | shall mean a notice given to a member in accordance with section 1062 of the Act.                                                                                                                                                              |
| “Share” or “share”                 | “Share” and “share” mean means, unless specified otherwise or the context otherwise requires, any share in the capital of the Company.                                                                                                         |
| “Shareholder”	or	“the Holder”      | means in relation to any share, the person whose name is entered in the Register as the holder of the share or, where the context permits, the persons whose names are entered in the Register asthe joint holders of shares.                  |
| “Special Resolution”               | means a special resolution of the Company’s members within the meaning of section 191 of the Act.                                                                                                                                              |
| “subsidiary” and “holding company” | have the meanings given to those words in sections 7 and 8 of the Act, except that references in those sections to a company shall include any corporation or other legal entity, whether incorporated or established in Ireland or elsewhere; |
| "the Company"                      | means the company whose name appears in the heading to these articles.                                                                                                                                                                         |
| "the Directors" or "the Board"     | means the directors from time to time and for the time being of the Company or the directors present at a meeting of the board of directors and includes any person occupying the position of director by whatever name called.                |
| “the Office"                       | means the registered office from time to time and for the time being of the Company.                                                                                                                                                           |
| "the seal"                         | means the common seal of the Company.                                                                                                                                                                                                          |
| "the Secretary"                    | means any person appointed to perform the duties of the secretary of the Company.                                                                                                                                                              |

#### 100PERRIGO•2025 PROXY STATEMENT
Appendix B

| "these articles" | means the