Melrose Mergers and Acquisitions Presentation Deck

Structure Melrose DemergerCo board Led by an independent non-executive chairman with selected non-executive directors in line with UK Corporate Governance Code CEO and Finance Director of GKN Automotive will assume these roles on the DemergerCo board Melrose CEO and Finance Director will take up additional executive directorship roles on the DemergerCo board, whilst retaining their Melrose roles Dividend policy DemergerCo expected to introduce a progressive annual dividend policy ■ ■ I Buy Improve Sell 42

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