Helios Towers PLC

Board/Management Information • May 18, 2023

National Storage Mechanism | Additional information

RNS Number : 9125Z

Helios Towers PLC

18 May 2023

Helios Towers plc

Directorate Changes

London, 18 May 2023: Helios Towers plc ("Helios Towers" or the "Company"), the independent telecommunications infrastructure company, today announces that Magnus Mandersson has been appointed as Deputy Chair and will relinquish his role as Senior Independent Director to Alison Baker, who is a Non-Executive Director of the Company.

The Company also announces that Non-Executive Director Carole Wamuyu Wainaina has been appointed as Chair of the newly formed Sustainability Committee. This committee has been created to align to corporate governance best practice and ensure a more focused approach to sustainability, which has been given "whole Board" oversight to date.

Non-Executive Director Sally Ashford will also join the Sustainability Committee, as will Tom Greenwood (Chief Executive Officer) and Manjit Dhillon (Chief Financial Officer).

The above directorate changes will take effect from 18 May 2023.

Following the above changes, the membership of the Company's committees will be as follows:

Audit	Remuneration	Nomination	Sustainability	Technology
Alison Baker (C)	Richard Byrne (C)	Sir Samuel Jonah (C)	Carole Wamuyu Wainaina (C)	Magnus Mandersson (C)
Richard Byrne	Sir Samuel Jonah	Magnus Mandersson	Sally Ashford	Richard Byrne
Magnus Mandersson	Alison Baker	Carole Wamuyu Wainaina	Tom Greenwood	Helis Zulijani- Boye
Carole Wamuyu Wainaina	Sally Ashford	Sally Ashford	Manjit Dhillon	Tom Greenwood
		Temitope Lawani		Manjit Dhillon

This announcement is made in accordance with Listing Rule 9.6.11R. For further information, please contact:

Investor Relations

Chris Baker-Sams - Head of Strategic Finance and Investor Relations

+44 (0)752 310 1475

Media relations

Edward Bridges / Stephanie Ellis FTI Consulting LLP

+44 (0)20 3727 1000

About Helios Towers

·     Helios Towers is a leading independent telecommunications infrastructure company, having established one of the most extensive tower portfolios across Africa and the Middle East. It builds, owns and operates telecom passive infrastructure, providing services to mobile network operators.

·     Helios Towers owns and operates over 13,500 telecommunication tower sites in Tanzania, Democratic Republic of Congo, Congo Brazzaville, Ghana, South Africa, Senegal, Malawi, Madagascar and Oman.

·     Helios Towers pioneered the model in Africa of buying towers that were held by single operators and providing services utilising the tower infrastructure to the seller and other operators. This allows wireless operators to outsource non-core tower-related activities, enabling them to focus their capital and managerial resources on providing higher quality services more cost-effectively.

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