Directorate Change & Company Secretary Appointment

Summary by AI ^BETAClose X

Drax Group plc announced changes to its board committee appointments and the appointment of a new Company Secretary. Effective March 2, 2026, Mark Clare, a non-executive director appointed on February 13, 2026, has joined the Nomination, Audit, and Remuneration Committees. Additionally, Rebecca Dunn has been appointed Group Company Secretary, succeeding Hillary Berger who served in an interim capacity since December 2025.

Disclaimer*

Drax Group PLC

02 March 2026

2 March 2026

Drax Group plc

("Drax", "the Group", "Drax Group", "the Company"; Symbol: DRX)

Change to Board Committee Appointments and Appointment of Company Secretary

Change to Board Committee Appointments

Further to the appointment of Mark Clare as a non-executive director on 13 February 2026, the Board is pleased to confirm that Mark has been appointed a member of the Nomination, Audit and Remuneration Committees with effect from 2 March 2026.

This announcement is made in compliance with LR 6.4.6(3).

Appointment of Company Secretary

The Company is also pleased to announce that Rebecca Dunn has been appointed Group Company Secretary with effect from 2 March 2026. Rebecca replaces Hillary Berger, Group General Counsel, who had held the position on an interim basis since December 2025.

Enquiries:

Drax Investor Relations:

Mark Strafford

mark.strafford@drax.com

+44 (0) 7730 763 949

Chris Simpson

chris.simpson@drax.com

+44 (0) 7923 257 815

Media:

Drax External Communications:

Chris Mostyn

chris.mostyn@drax.com

+44 (0) 7743 963 483

Website: www.drax.com

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