# EDGAR Filing Document

**Accession Number:** 0001651717
**File Stem:** 0002112637-26-000003
**Filing Date:** 2026-3
**Character Count:** 9733
**Document Hash:** ecc757df96c8859fc153b0e84407b70e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002112637-26-000003.hdr.sgml**: 20260317

**ACCESSION NUMBER**: 0002112637-26-000003

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20260317

**FILED AS OF DATE**: 20260317

**DATE AS OF CHANGE**: 20260317

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** PILOWSKY AMIT
- **CENTRAL INDEX KEY:** 0002112637

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37669
- **FILM NUMBER:** 26763302

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** C/O NOMAD FOODS LTD.
- **STREET 2:** FORGE, 43 CHURCH STREET WEST
- **CITY:** WOKING
- **PROVINCE COUNTRY:** X0
- **ZIP:** GU21 6HT
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nomad Foods Ltd
- **CENTRAL INDEX KEY:** 0001651717
- **STANDARD INDUSTRIAL CLASSIFICATION:** FOOD & KINDRED PRODUCTS [2000]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** FORGE
- **STREET 2:** 43 CHURCH STREET WEST
- **CITY:** WOKING
- **STATE:** X0
- **ZIP:** GU21 6HT
- **BUSINESS PHONE:** 00442089183200

**MAIL ADDRESS:**
- **STREET 1:** FORGE
- **STREET 2:** 43 CHURCH STREET WEST
- **CITY:** WOKING
- **STATE:** X0
- **ZIP:** GU21 6HT

## Ex-24

![](pilowskypoa001.jpg)

:POWER OF A ITORNEY Know a by these presents that the undersigned hereby constitutes and appoints (i) Neil Fletcher and Rosie Dare and (ii) solely with respect to ·terns 1 and 2 below, Amanda Lowe and Kristine Price, in each case, signing sing!y, as ilie Wldersigned's true and lawful attorney-in-fact to: l. obtain credentials (including codes or passwords) enabling the undersigned to make filings with the United States Securities and Exchange Commission (the • SEC''), including (a) preparing, executing in the undersigned's name and on the undersigned's behalf and submrtting to the SEC a Form ID (and any amendments thereto) o.r any other documents necessary or appropriate to obtain such credentials and legally binding the undersigned for purpose of the Form ID or suet other documents· and {b) enrol ling the undersigned in EDGAR Next or any successor filing system; 2. act as an account admmist:rator for the tmders.ignedl' s EDGAR account, incl ding (a) appointing, removing and replacmg account administrators, technical administrators acoo users and delegated entities· (b) maintaining the security of fi ler's EDGAR accooot, includmg modification of access codes; (c) maiotaimmg, modifying and certifying the accuracy of information on the undersigned s EDGAR account dashboard; and (d) taking _ 0th.er actions contemplated by Rule 10 ofReguliation S-T; 3. cause omad f ooos Ltd. (the "Company") to accept a delegation of authority from the undersigned's EDGAR account administrators and authorize the Company's EDGAR accooot administrators pursuant to that delegated entity designation to appoint, remove o replace us:ers for the undersigned' s EDGAR account; and 4. execurte for and on behalf of the undersigned, in the undersigned s capacity as an officer andl/or dirrector of ilie Company, (a) Forms 3 4 and 5 in accordance with Section I6(a) of_ Securities Exchange Act of 1934 as amended (the "Exchange Act"), and the ruJes thereooder, and (b) Forms !44 unde:r the Securities Act of 1933, as amended, and the rul ~ thereooder (collectEvely, the "Required Filings"); 5. do and! perfomt any and aU acts for and on behalf of the undersigned which may he nee or desirable to complete amdi execute any such Required Filings, complete and execute _ amendment or amendments thereto, and timely file such form with the SEC and any stoc ~ exchange or simjJar authority; 6. take any other action of any type whatsoever in connection with the foregoing which, in opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned it being understood that the documents executed by such attorney-in-fact on behaJf of t:he undersigned pmsmmt to this Power of Attorney shall be · such form and shall colllitain such terms and condirtions as such attorney-in-fact may appro ~ in such attorney-in-fact"s discretion. The undersigned hereby grants to each snch attorney-in-fact full power and authority to do perfornn any and every act and thing whatsoever requisite, necessary. or proper to be done in the ex of any of llhe rights and powers herein granted, as ful ,y to all mteots and purposes as the undersigned or could do if pe:rsonaUy present, with full power of substitution or revocation hereby ratifying - confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall la

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![](pilowskypoa002.jpg)

/ I be done by virtue of this Power of Attorney and the rights and powers herein granted. Th cknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the req igned, are not assuming, nor is the Company assuming, any of the undersign responsibff 1es to comply with Section 16 of the Exchange Act. The undersigned hereby revokes all previous powers of attorney that have been granted by him • connection with his reporting obligations, if any, under Section 16 of the Exchange Act with respect his holdings of and transactions in securities issued by the Company. Th.is Power of Attorney shall re • in fuH force and effect until the undersigned is no longer required to file Forms 3, 4 and S with resp the undersigned's holdings of and transactions in securities issued by the Company unless earlier rev by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed January ___, 2026. By: ~/ Name: Amit Pilowsky State of _--'.(--=:Si_,_-r/"--"A~ e'"';._.("'"---___ ___,) County of _____ - ------~ On____ ______ before me, ___ _________ ____ (insert of the notary) personally appeared Amit Pilowsky. who proved to me on the bas· s of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and aclrnowt1~!/e:.· to me that he/she/they executed the same in bis/her/their authorized capacity(ies}, and that by his/her/ilie:ir signature(s) on the instrument the person(s). or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PE AL TY Of PERJURY under the raws of the State of _______ _ the foregoing paragraph is true and correct. WllNESS my hand and official seal.

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### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>PILOWSKY AMIT<br><sub>(Last) (First) (Middle)</sub><br>C/O NOMAD FOODS LTD.<br>FORGE, 43 CHURCH STREET WEST<br><sub>(Street)</sub><br>WOKING, X0 GU21 6HT<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>Nomad Foods Ltd [ NOMD ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-03-17 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Ordinary Shares | 17537<sup>(1)</sup> | D |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) Includes 8,182 Restricted Share Units which shall vest on the earlier of (i) the date of the Issuer's 2026 annual meeting of shareholders or (ii) August 10, 2026.

**Remarks:**
See Exhibit 24.1 - Power of Attorney

**Signature:** /s/ Neil Fletcher, Attorney-in-Fact  
**Date:** 2026-03-17

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**