Eurocell plc Changes to Board Committee Memberships (4704Z)

TIDMECEL

RNS Number : 4704Z

Eurocell plc

15 May 2023

EUROCELL PLC

("Eurocell" or the "Company")

Changes to Board Committee Memberships

Following the recent changes to the composition of the Board of Directors, Eurocell is pleased to announce, with immediate effect, the membership of the Board Committees will be as follows:

   --    Remuneration Committee:

o Kate Allum (chair)

o Frank Nelson

o Alison Littley

o Iraj Amiri

   --    Audit and Risk Committee:

o Iraj Amiri (chair)

o Frank Nelson

o Alison Littley

o Will Truman

   --    Nomination Committee:

o Derek Mapp (chair)

o Frank Nelson

o Kate Allum

o Alison Littley

o Iraj Amiri

o Will Truman

   --    Social Values and ESG Committee:

o Alison Littley (chair)

o Kate Allum

o Iraj Amiri

o Will Truman

All the above Board Committee members are independent Non-executive Directors of the Company.

This announcement is made pursuant to LR 9.6.11 of the Listing Rules.

Enquiries:

Eurocell plc

Paul Walker

Group Company Secretary

Tel: 01773 842100

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