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INCHCAPE PLC REGISTERED OFFICE: 22A ST JAMES S SQUARE LONDON SW1Y 5LP Inchcape plc . | April 13, 2023

City ofUnited kingdomByron groteNayantara baliNigel steinJerry buhlmannAlexandra jensenDuncan taitSarah kuijlaarsDuncan tait groupEmption groupInstitute of directorsCompany auditorMeeting of the companyAudit committee of the boardAnnual general meeting