DVO 217.50 p at 11:53 GMT ABOUT PRODUCTS INVESTORS SUSTAINABILITY CAREERS CONTACT MY DEVRO UK SUBSIDIARY S172 STATEMENTS INVESTORS Investment Case Annual Report 2020 Results, Reports & Presentations Regulatory News Share Price Calendar Shareholder Centre Share Fraud Warning UK Subsidiary S172 Statements UK subsidiary statements made under section 172 of the Companies Act 2006 Section 172 of the Companies Act 2006 (the “Act”) sets out a director’s duty to promote the success of the company. In accordance with the Act and the Companies (Miscellaneous Reporting) Regulations 2018, qualifying companies are now required to include a statement in their strategic report of their annual report and accounts which describes how its directors have had regard to the matters set out in section 172. Devro plc’s section 172 Statement can be found on pages 42-43 of the Annual Report 2020. The Devro Group subsidiaries which meet the qualifying criteria to include a section 172 statement are available below. Financial Year Subsidiary S172 statement 31 December 2020 Devro (Scotland) Limited PDF link ©Devro 2021CONTACTACCESSIBILITYDEVRO'S TERMSPRIVACY NOTICESCOOKIESGENDER PAY GAPMODERN SLAVERY STATEMENTSSITEMAPBy emperor COOKIE POLICY Devro's website uses cookies. By continuing to browse you are agreeing to our use of cookies Cookies

DVO 217.50 p at 11:53 GMT ABOUT PRODUCTS INVESTORS SUSTAINABILITY CAREERS CONTACT MY DEVRO INVESTOR CENTRE Delivering on our strategic plan to grow revenue, optimise manufacturing efficiency and promote product differentiation DVO 217.50p 11:53 AM on 25 Nov 2021 SHARE PRICE HALF YEAR RESULTS 2021 DOWNLOAD PDF ESG SEMINAR PRESENTATION DOWNLOAD (2,931.33MB) FINANCIAL CALENDAR 31.12.2021 Financial Year End 14.01.2022 Interim Dividend Paid 02.03.2022 Full Year Results and Final Dividend announced VIEW CALENDAR If you would like to get in touch with our Investor Relations team, please contact chris.dyett@devro.com ©Devro 2021CONTACTACCESSIBILITYDEVRO'S TERMSPRIVACY NOTICESCOOKIESGENDER PAY GAPMODERN SLAVERY STATEMENTSSITEMAPBy emperor COOKIE POLICY Devro's website uses cookies. By continuing to browse you are agreeing to our use of cookies Cookies

DVO 217.50 p at 11:53 GMT ABOUT PRODUCTS INVESTORS SUSTAINABILITY CAREERS CONTACT MY DEVRO FAQS INVESTORS Investment Case Annual Report 2020 Results, Reports & Presentations Regulatory News Share Price Calendar Shareholder Centre AGM Analyst Coverage Investor Contacts and Advisors Shareholder Privacy Notice FAQs Share Fraud Warning UK Subsidiary S172 Statements WHAT DO I DO IF I CHANGE MY NAME OR ADDRESS? CAN I RECEIVE MY DIVIDEND PAYMENT DIRECTLY INTO MY BANK? HOW DO I OBTAIN A COPY OF THE ANNUAL REPORT AND ACCOUNTS? WHO DO I CONTACT REGARDING A GENERAL ENQUIRY ABOUT MY SHAREHOLDING? ©Devro 2021CONTACTACCESSIBILITYDEVRO'S TERMSPRIVACY NOTICESCOOKIESGENDER PAY GAPMODERN SLAVERY STATEMENTSSITEMAPBy emperor COOKIE POLICY Devro's website uses cookies. By continuing to browse you are agreeing to our use of cookies Cookies