Directorate change

Affinity Water Finance PLC

16 September 2026

 

Affinity Water Finance PLC

(the "Company")

£10 million of 1.024% Sterling Denominated Retail Price Index-Linked Bonds due 2033

£60 million of 2.699% Sterling Denominated Fixed Rate Bonds due 2033

£250 million of 4.5% Sterling Denominated Fixed Rate Bonds due 2036

£350 million of 6.25% Sterling Denominated Fixed Rate Bonds due 2040

£85 million of 3.278% Sterling Denominated Fixed Rate Bonds due 2042

£60 million of 0.23% Sterling Denominated Consumer Price Index-Linked Bonds due 2042

£190 million of 1.548% Sterling Denominated Retail Price Index-Linked Bonds due 2045

issued by the Company and guaranteed by Affinity Water Limited ("Affinity")

AFFINITY WATER ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS

16 September 2026

Affinity Water Limited ("Affinity Water") announces that Roxana Tataru, non-executive director and shareholder representative of Allianz Global Investors is to step down from the Board after five years' service on 16 September 2026 and Sebastian Schwengber has been appointed to the Board effective same date.

Sebastian brings almost a decade of experience in infrastructure investment management and is currently a Director at Allianz Global Investors, where he focusses on the management of portfolio companies in a variety of infrastructure sectors, including regulated utilities, energy, transportation and telecommunications.

Chair of Affinity Water, Mike Brown said:

"The Board would like to take this opportunity to thank Roxana for her valued contribution to the Board over the past five years and wish her well for the future.

I am delighted to welcome Sebastian to the Board. We look forward to working with him and feel confident that, with his background and experience, he will offer valuable challenge and expertise to the Board."

Roxana Tataru said:

"It has been a privilege to serve on the Affinity Water Board, and I am pleased to hand over to Sebastian.  Having overseen the arrival of Mark Garth as CEO, I am confident that Affinity Water has the strategic, operational and management strength to continue building on its success."

Sebastian Schwengber said:

"I look forward to joining the Affinity Water Board as the company delivers for its customers, communities and the environment, and prepares for the challenges ahead in a changing water industry."

ENDS

Notes:

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Affinity Water Limited

Tamblin Way

Hatfield

Hertfordshire

AL10 9EZ

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END