Notice of Shareholder Non-Executive Director Appointment

UK Infrastructure Bank
Elena Ciallie has been appointed as the government’s representative Non-Executive Director for the UK Infrastructure Bank, a government-owned infrastructure bank, wholly owned by HM Treasury from August 2024.

Elena serves on two other boards, as Non-Executive Director for Eutelsat Communications SA since September 2023 and at illimity Bank, a digital only SME focused bank headquartered in Milan, Italy, since September 2018.