ME Group International plc announces that Mr. Jean-Marc Janailhac has stepped down as an Executive Director of the Company, a role he has held since July 2020. He remains on the Board as a Non-executive Director. Mr. Janailhac originally joined the Board as a Non-executive Director in July 2019 before being appointed as an Executive Director.

As such, Mr. Janailhac is not considered to be an independent board director.