ECO Animal Health Group plc

(“ECO” or the Company)

Result of the Annual General Meeting

At the Annual General Meeting of the Company held on 19 September 2017, all of the resolutions were duly passed.

Contacts:

ECO Animal Health Group plc

Peter Lawrence 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Adrian Trimmings, George Sellar 020 7418 8900

N + 1 Singer (Joint Broker)

Mark Taylor, Brough Ransom 020 7496 3000

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.

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