Committee changes

About this update from Saga Plc

9 July 2025 Saga plc Committee changes In accordance with Listing Rule 6.4.6, the Board of Saga announces that, in line with the continued simplification of our business model, the decision has been made to merge the Audit and Risk Committees, with immediate effect. The membership of the combined Audit and Risk Committee will be Gareth Hoskin (Chair), Anand Aithal and Julie Hopes. Gemma Godfrey has stepped down as a member of the Risk Committee. There are no changes to the Innovation and Enterprise, Nomination or Remuneration Committees.   For further information, please contact:  Saga plc 3 Pancras Square London N1C 4AG   Vicki Haynes, Company Secretary                                     Tel: 07803 602 139 Email: [email protected]   Sharnj Sandhu, Interim Director of Investor Relations and Treasury Tel: 07522 985 207 Email: s harnj.sandhu @saga.co.uk   Headland Consultancy Susanna Voyle                                                                      Will Smith Tel: 020 3805 4822 Tel: 07980 894 557 Tel: 07872 350 425 Email: [email protected]                                                                                                                  

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