Origin Enterprises Plc

Board/Management Information • Dec 19, 2025

National Storage Mechanism | Additional information

RNS Number : 9991L

Origin Enterprises Plc

19 December 2025

Board Committee Membership Update

Dublin, London, 19 December 2025: Origin Enterprises plc ('Origin' or 'the Group'), the international group shaping the future of sustainable agriculture and land use, confirms that following the announcement on 11 November 2025 of the appointment of Mr John Hennessy as an independent non-executive Director and Chair-Designate, effective 1 January 2026, the following Board Committee changes will be in effect from 1 January 2026:

·  John Hennessy will join the Remuneration Committee and the Nomination and Corporate Governance Committee.

Following the changes noted above, the Board Committee membership will be as follows:

Audit & Risk	Remuneration	Nomination & Corporate Governance	ESG
Alan Ralph (Chair)	Helen Kirkpatrick (Chair)	Gary Britton (Chair)	Lesley Williams (Chair)
Helen Kirkpatrick	Gary Britton	John Hennessy	Pam Powell
Pam Powell	John Hennessy	Helen Kirkpatrick	Dick Hordijk
Jenny Davis-Peccoud	Lesley Williams	Alan Ralph

ENDS

Enquiries:
Emer Moran
Company Secretary	Tel:	+353 (0)1 563 4900
Origin Enterprises plc

About Origin Enterprises plc
Origin Enterprises plc champions sustainable land use through technically-led solutions, empowering our customers to enrich their land so it can achieve its true potential. The Group has leading market positions in Ireland, the United Kingdom, Brazil, Poland and Romania, and is listed on the Euronext Growth Dublin market and the AIM market of the London Stock Exchange.
Euronext Growth (Dublin) ticker symbol:	OIZ
AIM ticker symbol	OGN
Website:	www.originenterprises.com

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