Director Declaration

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