Changes to Board Committee Membership

About this update from Rolls-royce Holdings Plc

29 July 2025 Rolls-Royce Holdings plc Appointment of members to the Remuneration and Audit Committees In accordance with UK Listing Rule 6.4.6(R), Rolls-Royce Holdings plc (the Company) announces that Stuart Bradie has been appointed as a member of the Remuneration Committee and Paulo Cesar Silva as a member of the Audit Committee, both with effect from 1 August 2025.   Name of officer of issuer responsible for making notification: Matthew Conacher Date of notification: 29 July 2025    

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