Directorate Change Aston Martin Lagonda Global Holdings plc (the Company ) announces the following changes to the Board and its Committees to support the Company in its future ambitions. Anne Stevens, Robin Freestone, Richard Parry-Jones and Antony Sheriff are appointed to the Board as independent non-executive directors and Stephan Unger is appointed as the representative non-executive director of Mercedes-Benz AG, each appointment is effective 1 February 2021. Peter Espenhahn (Audit and Risk Committee Chair) and Lord Matthew Carrington (Remuneration Committee Chair) will support the Company through the publication of the 2020 financial results and will step down from the Board at the close of the AGM. Bill Tame will step down from the Board immediately.