National Storage Mechanism | Additional information

PARAGON BANKING GROUP PLC

Board Committee membership changes

Following his re-election at the Company's Annual General Meeting held today, non-executive director Hugo Tudor will remain on the Board but will no longer be considered independent and, with immediate effect, will resign from the following committees: -

· the Audit Committee;

· the Nomination Committee;

· the Risk and Compliance Committee; and

· the Remuneration Committee.

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information please contact:

Ciara Murphy

Company Secretary
07974980152

6 March 2024

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