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GLN - Director Declaration
Glencore plc
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Registration number 107710)
JSE Share Code: GLN
LSE Share Code: GLEN
ISIN: JE00B4T3BW64
LEI: 2138002658CPO9NBH955
Baar, Switzerland
30 June 2026
Director Declaration
Pursuant to FCA Listing Rule UKLR 6.4.9, Glencore plc notifies that Mr Kalidas Madhavpeddi, Non-
Executive Chairman of the Company, is a non-executive director of the board of Sinda Ltd., a
company now publicly listed on the New York Stock Exchange (NYSE: SIND) with effect from
26 June 2026.
For further information please contact:
Investors
Martin Fewings t: +41 41 709 28 80 m: +41 79 737 56 42 martin.fewings@glencore.com
Media
Charles Watenphul t: +41 41 709 24 62 m: +41 79 904 33 20 charles.watenphul@glencore.com
Company Secretarial
John Burton t: +41 41 709 26 19 m: +41 79 944 54 34 john.burton@glencore.com
www.glencore.com
Notes for Editors
Glencore is one of the world's largest global diversified natural resource companies and a major producer and
marketer of more than 60 commodities. Through a network of assets, customers and suppliers that spans the
globe, we produce, process, recycle, source, market and distribute the commodities that advance everyday
life.
With over 140,000 employees and contractors and a strong footprint in over 30 countries in both established
and emerging regions for natural resources, our marketing and industrial activities are supported by a global
network of offices.
Glencore's customers are principally industrial consumers, such as those in the automotive, steel, power
generation, battery manufacturing and oil sectors. We also provide financing, logistics and other services to
producers and consumers of commodities.
Follow us on social media:
linkedin.com/company/glencore
x.com/glencore
instagram.com/glencoreplc
facebook.com/glencore
youtube.com/glencorevideos
Important information
This material does not purport to contain all of the information you may wish to consider. For further important information,
including in connection with forward-looking statements and other cautionary information, refer to the Important notice
section of Glencore's 2025 Annual Report, which is available at glencore.com/publications. By their nature, forward-looking
statements involve known and unknown risks, uncertainties and other factors which may cause actual results, performance
or achievements to differ materially from any future events, results, performance, achievements or other outcomes
expressed or implied by such forward-looking statements. This document does not constitute or form part of any offer or
invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for any securities.
Other information
The companies in which Glencore plc directly and indirectly has an interest are separate and distinct legal entities. In this
document, "Glencore", "Glencore group" and "Group" are used for convenience only where references are made to Glencore
plc and its subsidiaries in general. These collective expressions are used for ease of reference only and do not imply any
other relationship between the companies. Likewise, the words "we", "us" and "our" are also used to refer collectively to
members of the Group or to those who work for them. These expressions are also used where no useful purpose is served
by identifying the particular company or companies.
Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 30-06-2026 04:33:00
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