SuperGroup Plc

('Superdry' or the 'Company')

Notice of General Meeting

SuperGroup announces that it has posted to shareholders a notice of a General Meeting to be held on Monday 8 January 2018, a copy of which is available for download from the Company's website atwww.supergroup.co.uk

In compliance with Listing Rule 9.6.1, this document has been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/nsm

12 December 2017

Enquiries:

SuperGroup Plc

Vanessa Lewis Camacho

Deputy Company Secretary

+44 (0) 7825 912980

Supergroup plc published this content on 12 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2017 10:48:12 UTC.

Original documenthttps://www.supergroup.co.uk/rns/notice-of-gm/

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