2026 AGM: Withdrawal of Resolution 7

13 JULY 2026

In line with the announcement by Vodafone Group Plc (the "Company" or "Vodafone") on 10 July 2026 regarding the resignation of Hatem Dowidar from the Board of Directors of the Company with immediate effect, Vodafone confirms that Resolution 7 (to re-elect Hatem Dowidar as a Director) of the Notice of the 2026 Annual General Meeting (the "Notice") is hereby withdrawn. Any votes already cast in relation to Resolution 7 will not apply.

The withdrawal of Resolution 7 does not affect the validity of the Notice, the proxy form or any votes cast in respect of the remaining resolutions in the Notice. The numbering and form of all other resolutions in the Notice remains unchanged.

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About Vodafone Group
everyone.connected

Vodafone is a leading European and African telecoms company.

We serve around 370 million mobile and broadband customers, operating networks in 17 countries with investments in a further three and partners in over 40 more. We have capacity on more than 70 subsea cable systems - the backbone of the internet - and we are developing a new direct-to-mobile satellite communications service to connect areas without coverage. Vodafone runs one of the world's largest IoT platforms, with over 240 million IoT connections globally, and we provide financial services to around 103 million customers across seven African countries - managing more transactions than any other provider.

From the seabed to the stars, Vodafone's mission is to keep everyone connected.

For more information, please visit www.vodafone.com follow us on X at @VodafoneGroup or connect with us on LinkedIn at www.linkedin.com/company/vodafone.