Vodafone Group PLC — Board/Management Information 2021

May 28, 2021

National Storage Mechanism | Additional information

RNS Number : 2139A

Vodafone Group Plc

28 May 2021

Vodafone Group Plc

Director Declaration

In accordance with Listing Rule 9.6.14(2), Vodafone Group Plc ('Vodafone' or the 'Company') announces that Maria Amparo Moraleda Martinez, Non-Executive Director, has been appointed as Chair of the ESG Committee of the Company. The ESG Committee was established by the Board on 11 May 2021 and will oversee Vodafone's ESG programme and monitor progress against ESG key performance indicators. Further details of the ESG Committee, including membership and terms of reference, will be published online at vodafone.com in due course.

Further, in accordance with Listing Rule 9.6.14(2), Vodafone announces that Maria Amparo Moraleda Martinez was appointed a Non-Executive Director and member of the Audit Committee, the Remuneration Committee and the T&I Committee of  A.P. Moller - Maersk on 23 March 2021.

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For further information:

Vodafone Group
Media Relations	Investor Relations
www.vodafone.com/media/contact	ir@vodafone.co.uk

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