Board Changes

Board Changes - Justine Roberts will retire as an independent Non-executive Director after 9 years of service, effective 18 June 2025 [1][2] - Mike Rogers, Chair of the Board, expressed gratitude for Justine's contributions and support during her tenure [2] - Justine Roberts highlighted her rewarding experience at Admiral and thanked her fellow Board members and the team [3] New Appointments - Andy Crossley will be appointed as the new Senior Independent Director effective 18 June 2025 [4] - Andy Crossley will also join the Nomination and Governance Committee effective 18 June 2025, alongside Mike Rogers and Bill Roberts [5] - Fiona Muldoon will join the Group Risk Committee as a member effective 28 April 2025 [6] Recruitment - The Company is in the process of recruiting a new Non-executive Director, with further information to be provided to shareholders [7]