Airtel Africa PLC

Board/Management Information • Nov 1, 2023

National Storage Mechanism | Additional information

RNS Number : 0311S

Airtel Africa PLC

01 November 2023

Airtel Africa plc

("Airtel Africa", or "Company")

Directorate Change

London and Lagos, 1 November 2023: Airtel Africa plc, a leading provider of telecommunications and mobile money services, with a presence in 14 countries across Africa, announces the following Board and Committee changes:

Chair of the Remuneration Committee

Following the earlier announcement that Doug Baillie has joined the Bharti Airtel Limited Board as an Independent Director, he has decided to step down as an independent non-executive director of Airtel Africa plc with immediate effect.

Tsega Gebreyes will replace Doug Baillie as Chair of the Remuneration Committee.

Directorate change

Airtel Africa also announces that Kelly Bayer Rosmarin has informed us that she will step down as a non-independent non-executive director of Airtel Africa plc with immediate effect.

Kelly joined the Board in October 2020 by nomination of the controlling shareholder pursuant to the terms of the relationship agreement dated 17 June 2019 between the Company, Bharti Airtel, Airtel Africa Mauritius Limited, the majority shareholder and an indirect subsidiary of Bharti Airtel, and Bharti Telecom.

-ENDS-

Enquiries

Airtel Africa - Investor Relations Pier Falcione Alastair Jones Investor.relations@africa.airtel.com	+44 7446 858 280 +44 7464 830 011 +44 207 493 9315
Hudson Sandler Nick Lyon Emily Dillon airtelafrica@hudsonsandler.com	+44 207 796 4133

About Airtel Africa

Airtel Africa is a leading provider of telecommunications and mobile money services, with a presence in 14 countries in Africa, primarily in East Africa and Central and West Africa.

Airtel Africa offers an integrated suite of telecommunications solutions to its subscribers, including mobile voice and data services as well as mobile money services both nationally and internationally.

The Group aims to continue providing a simple and intuitive customer experience through streamlined customer journeys.

www.airtel.africa

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