JD Sports Fashion Plc announces that Mahbobeh Sabetnia, a non-executive director and member of the Remuneration Committee having served on the Board for nearly two and a half years, has decided not to stand for re-election at Annual General Meeting on 27 June 2024, and will therefore step down from the Board at the conclusion of the meeting. Mahbobeh has served as a member of the Remuneration Committee since 29 November 2021. The Board is commencing a process to identify and appoint an additional independent non-executive director shortly and will provide an update in due course.