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C&C GROUP PLC – CODE OF CONDUCT (THE “CODE”)

C&C Group plc is a leading, vertically integrated premium drinks company, which manufactures, markets and distributes branded beer, cider, wine, spirits and soft drinks across the UK and Ireland. We are a local business at heart, imbedded in the local communities we serve. This Code sets out the standards that each of our employees must observe when acting for or on behalf of the Company.

C&C GROUP PLC – MATTERS RESERVED FOR THE BOARD

As adopted 2 June 2020

The following schedule, approved by the Board on 2 June 2020, identifies those matters which, unless otherwise determined by the Board, are reserved to the Board. The Board may delegate any specific authorities to committees or individual directors or nominated employees, but such delegation and/or the terms of reference (where applicable) must be approved by the Board.