Dowlais Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2025

National Storage Mechanism | Additional information

RNS Number : 8154L

Dowlais Group PLC

16 December 2025

16 December 2025

DOWLAIS GROUP PLC

Director Declaration

In accordance with Listing Rule 6.4.9(2), Dowlais Group plc (the "Company") announces that Simon Mackenzie Smith, Chair of the Board of the Company, has been appointed as chair of the board of TORM plc with effect from today.

Enquiries:

John Nicholson

Company Secretary

+44 (0)204 551 3383

LEI Number: 213800XM8WOFLY6VPC92

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