Director Declaration

29 Apr 2022 14:32

RNS Number : 9233J

Vodafone Group Plc

29 April 2022

Vodafone Group Plc

Director Declaration

In accordance with Listing Rule 9.6.14(2), Vodafone Group Plc (the 'Company') announces that Dame Clara Furse DBE, Non-Executive Director, has been elected as a Non-Executive Director of Assicurazioni Generali S.p.A with effect from 29 April 2022.

The Company has also been informed that Dame Clara will not be standing for re-election at the Annual General Meeting of Amadeus IT Group SA on 23 June 2022 and will stand down from its Board following the close of the meeting.

-ends-

For more information, please contact:

Investor Relations Media Relations

Investors.vodafone.com Vodafone.com/media/contact

ir@vodafone.co.uk GroupMedia@vodafone.com

Registered Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679

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