Directorate Change

The Company is pleased to announce the appointment of Linda Myers as non-executive director to the board with effect from 2 February 2026.

Linda will join the Audit & Risk, Nomination & Governance, and Remuneration Committees.

Linda has over 25 years' experience in financial services as a former partner at Kirkland & Ellis LLP, where she sat on the global management committee, and is an experienced board director. She is a non-executive director of Gibraltar Industries Inc and Marex PLC, both listed on NASDAQ, and of LCI Industries Inc, which is listed on the NYSE. She has significant experience on board committees including audit, remuneration, corporate governance and sustainability.

Commenting on the appointment, the Company's Chair, Steve Dryden, said:

"Linda brings strong leadership capabilities, a deep understanding of finance, and of the financial services and manufacturing sectors. We welcome her to the board of Eurowag."

The board has determined that there are no relationships or circumstances that which are likely to affect Linda' judgement and that any existing relationships or circumstances which could appear to do so are not material. Therefore, the directors consider Linda to be independent. In accordance with Listing Rule 9.6.15, the Company confirms that there are no further details to be disclosed pursuant to Listing Rule 9.6.13.