Paragon Banking Group PLC Announces Non-Executive Director, Hugo Tudor No Longer Be Consider as Independent Director and Resigns from Audit Committee, Nomination Committee, Risk and Compliance Committee and Remuneration Committee

Paragon Banking Group PLC announced following his re-election at the Company's Annual General Meeting held on March 6, 2024, 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.