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Directorate change - interim Remuneration Committee Chair

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Eva Lindqvist appointed Interim Remuneration Committee Chair following Italia Boninelli's departure.

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") announces that Eva Lindqvist, Senior Independent Director, has been appointed as Interim Chair of the Remuneration Committee with effect from 28 May 2026.

Eva will hold the role until the Company appoints an additional Non-executive Director to join the Board as a successor to Italia Boninelli who, as advised on 16 March 2026, stepped down from the Board at the close of the Company's Annual General Meeting on 28 May 2026.

The Nomination Committee has a process underway for this appointment.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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