Goodwin Regulatory News (GDWN)

Goodwin PLC

12th May, 2025

GOODWIN PLC

CHANGES TO THE AUDIT COMMITTEE

The Board of Goodwin PLC (LSE: GDWN) announces changes to the composition of its Audit Committee, effective 30th April 2025.

Former Executive Directors Mr. R. S. Goodwin and Mr. J. W. Goodwin, along with former Company Secretary Mrs. P. Ashley, have stepped down from their roles as members of the Audit Committee. The Board wishes to thank them for their significant contributions and long-standing service. While they are no longer serving on the Audit Committee, they continue to work with the Company and provide valuable support, drawing on their extensive knowledge and experience developed over many years of dedicated service.

Mrs. J.E. Kelly will continue as Chair of the Audit Committee. She will be joined by the Chairman and Executive Director, Mr. T. J.W. Goodwin, and Non-Executive Director, Ms C.A. McNamara.

J. Martin

Company Secretary

END

LEI: 213800N4T1NMSJ57B322