GOVERNANCE DIRECTORS’ REMUNERATION REPORT CONTINUED S SUMMARY OF NON-EXECUTIVE DIRECTORS’ FEES FOR FY 2024 TR The table below sets out the annual fee structure for the NEDs for 2024 (there are no changes to the fee levels that applied in 2023). A TE G FY 2023 fee FY 2024 fee I NED role (£’000s) (£’000s) C Basic NED fee 65 65 R E P SID fee 17 17 O R Committee Chair 17 17 T Committee member 6 6 G NON-EXECUTIVE DIRECTOR SHAREHOLDINGS (AUDITED) O The table below summarises the total interests of the Non-Executive Directors (and their connected persons) in ordinary shares of Aston Martin Lagonda VE Global Holdings plc as at 31 December 2023 (or at the date of stepping down, if earlier). R NAN Total number 1 C Non-Executive Directors of shares owned Ahmed Al-Subaey 704,312 E Nigel Boardman 50,376 2 6,285,660 F Michael de Picciotto I Robin Freestone 38,929 NAN Cyrus Jilla – C Daniel Li Donghui – IAL Natalie Massenet 20,000 S Marigay McKee – T A Franz Reiner 13,477 T E Scott Robertson – M E Anne Stevens 35,000 N T Jean Tomlin – S Former Non-Executive Directors 3 – Anthony Sheriff F U R Notes: T (1) Other than those stated below, there have been no changes in the period up to and including 27 February 2024 H E (2) Held via St James Invest SA R (3) Antony Sheriff stepped down from the Board on 17 May 2023 – shareholding shown is as at this date INF LETTERS OF APPOINTMENT OR The Non-Executive Directors have letters of appointment. All Non-Executive Directors’ appointments and subsequent re-appointments are subject to annual M A T re-election at the AGM. Dates of the letters of appointment of the Non-Executive Directors as at the date of this report are set out in the table below. I ON Non-Executive Directors Date of appointment Notice period Ahmed Al-Subaey 1 November 2022 3 months Nigel Boardman 1 October 2022 3 months Michael de Picciotto 24 April 2020 3 months Robin Freestone 1 February 2021 3 months Natalie Massenet 8 July 2021 3 months Marigay McKee 8 July 2021 3 months Cyrus Jilla 27 October 2023 3 months Daniel Li Donghui 28 July 2023 3 months Franz Reiner 8 July 2021 3 months Scott Robertson 1 November 2022 3 months Anne Stevens 1 February 2021 3 months Jean Tomlin 27 October 2023 3 months The terms and conditions of appointment for Non-Executive Directors are available for inspection by shareholders at the registered ofÏce of the Company. ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 120