National Storage Mechanism | Additional information

DONEGAL INVESTMENT GROUP PLC

AGM Statement

22 June 2022

Donegal Investment Group Plc held its AGM today.

Each of the resolutions proposed at its Annual General Meeting today were approved by shareholders. The full text of each resolution was set out in the Notice of Annual General Meeting which was available on the Company's website.

The Chairman Mr. Vance thanked staff and management for their contribution in the last year and expressed the confidence of the Board in the management team to continue to deliver value for shareholders in the future.

The board expect to announce preliminary results for the full year ended 31 August 2022 on the 24 November 2022. Results for the current financial year are behind plan but satisfactory given increasing input costs and new inflationary environment.

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