Committee Chair Succession & Director Declaration

Source: www.gulfoilandgas.com 2/27/2023, Location: Europe

In accordance with Listing Rule 9.6.11, Centrica announces that Nathan Bostock will succeed Kevin O'Byrne as Chair of the Company's Audit and Risk Committee with effect from 1 March 2023.

In addition, further to the announcement by International Flavors & Fragrances Inc. ('IFF') and in accordance with Listing Rule 9.6.14R (2), Centrica further announces that Kevin O'Byrne has been appointed as a Non-Executive Director of IFF, listed on the NYSE, with effect from 10 March 2023.

Kevin O'Byrne has served as Chair of the Company's Audit and Risk Committee for approaching 4 years and will remain the Company's Senior Independent Director.

Nathan Bostock was appointed a Non-Executive Director of the Company on 9 May 2022 and has been a member of the Company's Audit and Risk Committee since that date.


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