Co-operative Group Ltd

Co-operative Group Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the resignation of Debbie White as Chair of the Board and a Director of the Issuer with effect from 10 August 2026; and
• the appointment of Moni Mannings OBE (existing Senior Independent Director of the Issuer) as Interim Board Chair with effect from 10 August 2026.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900