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Changes to Board Committee Membership

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ATG announces, pursuant to Listing Rule 6.4.6R (3), that following the appointment of Scott Forbes as Chair of the Board on 9 August 2024 and consistent with the UK Corporate Governance Code, the Company has appointed Tamsin Todd as Chair of the Remuneration Committee, with effect from 19 September 2024, replacing Scott Forbes who remains a Remuneration Committee member. As announced on 9 August 2024, the Company is undertaking a process to appoint a new non-executive director to replace Scott Forbes as a member of the Audit Committee and who will be appointed as an additional member of the Nomination Committee and the Remuneration Committee.

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