Ontex Group NV approved the appointment of Ebrahim Attarzadeh was appointed as a non-executive director and Paul McNulty as an independent director in annual general meeting of shareholders held on May 05, 2022, all for a period of four years. in each case on the proposal of the Board acting on the recommendation of the Remuneration and Nomination Committee. Mr. Attarzadeh had been proposed for nomination by ENA Investment Capital LLC, one of the Company's reference shareholders.

Mr. McNulty was proposed for nomination by Veraison SICAV - Engagement Fund, one of the Company's smaller shareholders.