Vodafone Group Plc at its Annual General Meeting on 27 July 2021 has elected Olaf Swantee as a Director. Following conclusion of the Annual General Meeting, the below changes to the composition of the Board and its Committees were effective: Olaf Swantee was appointed as a Non-Executive Director and became a member of the Audit and Risk Committee; Sanjiv Ahuja retired as a Non-Executive Director and member of the Audit and Risk Committee; and Renee James retired as a Non-Executive Director and member of the Nominations and Governance and Remuneration Committees.