BIOGRAPHY AND PRINCIPAL DUTIES OUTSIDE THE COMPANY Jennifer Mullin was appointed CEO of Fremantle Group on 1 September 2018, assuming overall responsibility of the Group, including performance and strategy. She was previously CEO of FremantleMedia North America. In this very important division, she led the development, production and management of more than 900 hours of content including American Gods, America's Got Talent, American Idol, Family Feud, Match Game and The Price is Right. Jennifer Mullin joined the US business in 2005 as Senior Vice President of Current Programming, before being JENNIFER MULLIN 56 appointed Executive Vice-President in 2012, co-CEO in 2015 and sole CEO in May 2017. American Before joining Fremantle, she worked as an executive producer for companies including Paramount, Telepictures and Independent member of the Universal. Board since 31 January 2019 Term of office to expire in OTHER APPOINTMENTS AND DUTIES 2022 Number of Company shares ● CEO of FremantleMedia Group held48: 100 ● Director of 3 Doors Productions Inc (USA), 495 Productions Holdings LLC (USA) until 13 February 2020, 495 Productions Services LLC (USA) until 13 February 2020, ACI Communications Inc (USA) until 9 July 2020, American Idol Productions Inc (USA), Amydgala Records Inc (USA), Big Balls LLC (USA), Big Break Productions Inc (USA), Blue Orbit Productions Inc (USA), Cathedral Technologies LLC (USA) until 13 February 2020, Complex Properties Inc (USA), FCB Productions Inc (USA), Fremantle Licensing Inc (USA), Fremantle Productions Inc (USA), Fremantle Productions North America Inc (USA), Fremantlemedia Latin America Inc (USA), Fremantlemedia North America Inc (USA), Good Games Live Inc (USA), Haskell Studio Rentals Inc (USA), Kickoff Productions Inc (USA), Little Pond Television Inc (USA), Mad Sweeney Productions Inc (USA), Marathon Productions Inc (USA), Max Post Inc (USA), Music Box Library Inc (USA), Nonna’s Productions, LLC (USA) until 13 February 2020, OP Services Inc (USA), Original Productions Inc (USA), P&P Productions Inc (USA), Pajama Pants Productions LLC (USA) until 13 February 2020, Studio Production Services Inc (USA), TCF Productions Inc (USA), Terrapin Productions Inc (USA), The Price Is Right Productions Inc (USA), Tick Tock Productions Inc (USA), Tiny Riot Inc (USA), Triple Threat Productions Inc (USA), Wanderlust Productions Inc (USA), FremantleMedia Group Ltd (UK) since 1 August 2020; FremantleMedia Ltd (UK) since 1 August 2020. APPOINTMENTS AND DUTIES HAVING EXPIRED IN THE COURSE OF THE LAST FIVE FINANCIAL YEARS ● Director of All American Music Group (USA), Fremantle Goodson Inc (USA), Krasnow Productions Inc (USA), Mark Goodson Productions LLC (USA), Reg Grundy Productions Holdings Inc (USA), The Baywatch Production Company (USA), FCB Productions Inc (USA), Fremantle Productions Music Inc (USA). 48 at 31 December 2020 .