GOODWIN PLC

Net Asset Value • May 12, 2025

National Storage Mechanism | Additional information

RNS Number : 1546I

Goodwin PLC

12 May 2025

Goodwin PLC

12th May, 2025

GOODWIN PLC

CHANGES TO THE AUDIT COMMITTEE

The Board of Goodwin PLC (LSE: GDWN) announces changes to the composition of its Audit Committee, effective 30th April 2025.

Former Executive Directors Mr. R. S. Goodwin and Mr. J. W. Goodwin, along with former Company Secretary Mrs. P. Ashley, have stepped down from their roles as members of the Audit Committee. The Board wishes to thank them for their significant contributions and long-standing service. While they are no longer serving on the Audit Committee, they continue to work with the Company and provide valuable support, drawing on their extensive knowledge and experience developed over many years of dedicated service.

Mrs. J.E. Kelly will continue as Chair of the Audit Committee. She will be joined by the Chairman and Executive Director, Mr. T. J.W. Goodwin, and Non-Executive Director, Ms C.A. McNamara.

J. Martin

Company Secretary

END

LEI: 213800N4T1NMSJ57B322

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUKSNRVVUVRAR