Glencore plc announced that as noted in the 2022 Annual Report and this Notice of AGM, Patrice Merrin will retire from the Board after the AGM. Following her retirement, the following changes to the composition of the Board Committees will take place: ECC Committee: Cynthia Carroll will replace Ms. Merrin as Chair of the Committee. Remuneration Committee: Martin Gilbert will replace Cynthia Carroll as Chair of the Committee.

Cynthia will remain a member of the Committee. Investigations Committee: David Wormsley will replace Ms. Merrin as a member of the Committee.