Volution Group plc announces the following changes to the Board as set out in the Announcement of Preliminary Results 2021 this morning, in accordance with Listing Rule 9.6.11: Tony Reading will be retiring as a Non-Executive Director and as Senior Independent Director with effect from the conclusion of the Annual General Meeting on Thursday 9 December 2021. A search process, which has commenced, will focus on diversity, to better reflect customer base and the wider population in markets. Once the Board has approved the appointment of a new independent Non-Executive Director, an announcement will be made to the London Stock Exchange; and Amanda Mellor, independent Non-Executive Director, will be appointed as Senior Independent Director with effect from the conclusion of the Annual General Meeting on Thursday 9 December 2021. Amanda has been a Board member since March 2018 and has also been appointed as the Board representative for ESG matters and attends the Management Sustainability Committee.