Notts.b/s.7 7/8 Regulatory News (NOTP)

Nottingham Building Society Directorate change

Nottingham Building Society ("NBS") announces the following change to its Board of Directors:

· The appointment of Amany Attia as a Non-Executive Director with immediate effect.

Further information is provided below.

Nottingham Building Society announces the appointment of Amany Attia to its Board as a Non‑Executive Director with immediate effect.

Amany brings over 35 years of operational experience and more than 17 years of Board‑level experience across financial services firms in the UK and Europe. A former Chief Executive Officer, Amany has led and advised organisations through transformational growth, asset acquisition, risk governance, and stakeholder value creation. Most recently, Amany served as Chief Executive Officer of ThinCats Group, where she led the business through a period of significant growth and strategic repositioning prior to its acquisition by Shawbrook Bank in 2025.

The appointment comes shortly after NBS announced that Richard Fearon will join the Board as a Non-Executive Director, with effect from 1 September 2026, taking over the position of Senior Independent Director.

Robin Ashton, Chair of Nottingham Building Society, said:

"We are delighted to welcome Amany to the Board of Nottingham Building Society. Amany brings deep sector expertise, has a strong background in scaling financial institutions, and her appointment adds further strength to the Board as we continue to evolve the Society as a resilient, future-focused mutual."

Amany Attia said:

"I am pleased to be joining Nottingham Building Society during a period where strong governance, transformation, and long‑term resilience remain a clear priority. The Society has a clear purpose and strong foundations, and I look forward to supporting the Board and executive team as it builds long‑term value for its members."