高管第 1020 页，共 1455 页

Dr Raphael Bernier Date of appointment 8 September 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Dr Louis Bucci Date of last notice 4 September 2026 Date that director ceased to be director 4 September 2026 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Dr Patricia Walker

Director

Dr Brian McNamee AO

Director

Dr Larry Marshall

Director

Douvas, Maria Elena

5 - Senior Officer of Issuer

Dr Shi Xu

Substantial Shareholder

Dr Rohan Hockings

Director

Dr Russell Basser

Director

Dr Jeff Davies

Director

Dr Henry Tay Yun Chwan

Director/CEO

Douglas S. Knopper & Abigail L. Knopper TTEES of the Knopper Joint Mgmt Trust 11/15/13

Director

Dr John Prendergast

Director

Dr Bhupendra Kumar Modi ("Dr Modi")

Substantial Shareholder

Dr RICHARD LIPSCOMBE

Substantial Holder

Dr Wee Chow Hou

Director/CEO

Dr. Ong Hian Eng

Substantial Shareholder

Douglas Schwartz

Annan ledande befattningshavare

Dr Anwar Daud

Promoter

Doyle, Joseph Patrick

4 - Director of Issuer, 5 - Senior Officer of Issuer

Doyle, Li

4 - Director of Issuer

Doyon, Luc

4 - Director of Issuer

Douglas Robert Berg

Annan medlem i bolagets administrations-, lednings- eller kontrollorgan

Dr Andreas Schwer

Director

Douglas, Paul Campbell

4 - Director of Issuer

Dr. Tony Anonyai June

Dow, Robin

4 - Director of Issuer

Dr. Rajesh Jain

Promoter

Dr Caigen Wang

Director

Doxtrec Trade Pvt Ltd

Other

Doyle John Q

Officer, Director

Dowling, Edward Camp

4 - Director of Issuer

Douglas Solomon Date of last notice 11 December 2025 Date that director ceased to be director 24 May 2026 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Dr Lindley Edwards

Director

Dr Eileen Doyle

Director

Douglas Ronald Flynn

Director

Dr Stephanie Phillips

Director

Dr Steven Gourlay

Director

Dr Ross Murdoch Date of appointment 8 May 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Dr Raymond Douglas Shaw Date of appointment 11 May 2026 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Dr Neil Gunn

Director

Dr David Rhodes

Director

Dr Minlu Fu

Director

Downs David Hendrick

Director

Dr Gavin Screaton

Independent Non-Executive Director

Douglas Ramshaw

Styrelseledamot

Dr. Evan Kirby

Non-Executive Director

Dr James Routh

Chief Executive Officer

Doyle Blake

Director

Dr. Richter Vermögens- und Beteiligungsverwaltung GmbH

Management Board

Dr. Richter Vermögens- und Beteiligungsverwaltung GmbH

Management Board

Dr Pramod Chaudhari

Dr Graham Cooley

Chairman

Dr. Matthew Little

Non-executive director (PDMR)

Dr Inken Braunschmidt

Non-Executive Director

Doyle Michael John

Director

Dr. Lourdes R. Montinola

Chair Emeritus

Downing Michael Stephen

EVP and COO

Dr. VIDYA MURKUMBI

Douglas Roos

Styrelseordförande

Dr. Hansjörg Müller

Vorstandsmitglied der Bank für Tirol und Vorarlberg Aktiengesellschaft

Dr. Markus Perschl

Vorstandsmitglied der Bank für Tirol und Vorarlberg Aktiengesellschaft

Dr Rob Watson

President - Civil Aerospace

Dr. Venkata Naga Kali Vara Prasada Raju Vetukuri

Dr. Varsha S. Kamal

Dr Helen Kuhlman

Chief Business Officer (PDMR)

Dr. David Wheadon

Chair

Dr Bernard Olivier

PDMR

Dowden David

Dr Antonios Ghorayeb

Chairman

Dr. Vithal V. Kamat

Dr Jimmy Mirchandani

Dr Rahul Mirchandani

Dr. Prashanth K

Dr Jonathan Robinson

Director

Dr. Shruthi Reddy Poddutoor

Dr. Girish Mehta

Dr Ian Gilham

Non-Executive Chairman

Dr. Ros Rivaz

Senior Independent Non-Executive Director of Victrex plc

Dr Sudarshan Gautam

Dr. Ramesh Kancharla

Dr. W olfgang Eder and Dr. Gabriele Eder

Dr Helen Kuhlman

Chief Business Office / PDMR

Dr Huw Jones

Chief Executive Officer

Dr Nicholas Mallard

PDMR

Dr Susan Foden

Non-Executive Chair

Dr Charles Woodburn

Group Chief Executive Officer

Dr Philip Kay

Chairman

Dr. Ewan Kirk

Non-Executive Director

Downing George Keith

Secretary

Dr. Robert Lager

Mitglied des Aufsichtsrates der CLEEN Energy AG b) Erstmeldung

Dr Christopher Richards

Chairman

Dr. G. Suresh Kumar

Dr Chris Hand

Non-Executive Chairman

Dr. Andreas Schillhofer

CFO b) Initial notification

Dr William Love

Chief Scientific Officer

Dr Darrin Disley

Non-Executive Director

Dr Prakash A. Mody

Dr T Wood

Chief Scientific Officer

Dr. Ajay Kumar Satia

Dr. Jonathan Robinson

Director

Dr Adam Mark Hill

Chief Executive Officer

Dr Andrew Nelson

PDMR (Non-Executive Director)

Dr. Keshab Panda

Dr. Satinder Singh Rekhi

Doña Eva Garcia San Juan

Directora Finanzas - Inmobiliaria

Doña Iranzu Presmanes Zatarain

Directora de Cumplimiento

Doña Isabel Gistau Retes

Directora de Marca

Doña Macarena Carrión López de la Garma

Directora de la Oficina de Presidencia

Doña María Cordón Ucar

Directora Operaciones Corporativas

Doña María Olga Corella Hurtado

Directora Finanzas - Infraestructuras

Doña Mónica Rodríguez Ramón

Directora de Desarrollo de Negocio y Estructuración de Operaciones

Doña Pepa Chapa Alós

Directora de Relación con Inversores

Dr. Shaik Farhan Abdur Rashid

Dr. G. Vivekanand

Dr. Anesh Shetty

Dr. Devi Prasad Shetty

Dr. Varun Shetty

Dow Employees' Pension Plan Trust

Dr. Aspi Patel