C&c Group PlcLSE: CCR

Board Committee Membership Update

20 March 2026

LEI: 635400LNUHA2LDXXV850

C&C Group plc

BOARD COMMITTEE MEMBERSHIP UPDATE

C&C Group plc announces the following changes to the composition of its Board Committees, with immediate effect.

-     Jill Caseberry is appointed as a member of the Sustainability Committee; and

-     Sanjay Nakra is appointed as a member of the Remuneration Committee and steps down as a member of the Sustainability Committee.

Following the changes noted above, the Board Committee membership is as follows:

Remuneration

Audit

Nomination

Sustainability

Angela Bromfield (Chair)

Feargal O'Rourke (Chair)

Ralph Findlay (Chair)

Sarah Newbitt (Chair)

Jill Caseberry

Jill Caseberry

Angela Bromfield

Chris Browne

Sanjay Nakra

Sanjay Nakra

Chris Browne

Jill Caseberry

Feargal O'Rourke

This notification is made in accordance with UKLR 6.4.6R.

Gillian Kyle

Company Secretary

company.secretary@candcgroup.ie

Company Secretary

C&C Group plc

Bulmers House

Keeper Road

Crumlin

Dublin 12

D12 K702

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