Director Declaration

Summary by AI ^BETAClose X

AO World plc announced that Peter Pritchard, a Non-Executive Director, will assume the role of Senior Independent Director effective April 1, 2026, while retaining his existing positions as Non-Executive Director and Chair of the Remuneration Committee. This appointment is intended to enhance shareholder communication and board governance, with no additional disclosures required.

Disclaimer*

AO World plc

06 March 2026

6 March 2026

AO World plc

Director Declaration

AO World plc (the "Company") announces that Peter Pritchard, currently a Non-Executive Director of the Company, will be appointed as the Company's Senior Independent Director with effect from 1 April 2026. The Senior Independent Director acts as an alternative point of contact for shareholders and plays an important role in supporting good governance and effective Board dynamics. Peter will continue to serve on the Board as a Non-Executive Director and Chair of the Remuneration Committee, alongside his new responsibilities. There are no further disclosures required in connection with this appointment.

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400

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