Following the conclusion of the Annual General Meeting of Micro Focus International plc held on 30 March 2022, the below changes to the composition of the Board and its Committees are effective. Sander van't Noordende and Karen Slatford have retired as Non-Executive Directors. In addition, Karen has stepped down as a member of the Audit and Nomination Committees and as Chair of the ESG Committee.

Sander also steps down as a member of the Remuneration, Nomination and ESG Committees. The Board announced that Pauline Campbell will take on the role of Chair of the ESG Committee with immediate effect.