• Appointment of Francine Ereira, Ronn Bechler and Gary Levin as Independent Non-Executive Directors
• Intention to retain Greg Ridder as Chairman for at least one year after 2025 AGM
• Harry Debney and Greg Ridder to retire around 2026 AGM after over 10 years on the Board

Kogan.com Ltd (ASX:KGN) has announced a series of changes to its Board of Directors in support of the company's ongoing growth and strategic priorities. The key changes include the appointment of Francine Ereira, Ronn Bechler and Gary Levin as Independent Non-Executive Directors, effective from 26 August 2025. The Board also intends to retain current Chairman Greg Ridder for at least one year following the November 2025 AGM, at which shareholders will be asked to re-elect him, in order to enable an orderly transition to a new Chair around the 2026 AGM. Additionally, both Harry Debney and Greg Ridder have expressed their intentions to retire from the Board around the 2026 AGM, after serving for more than 10 years since the company's 2016 IPO. The new directors bring a wealth of experience in scaling high-growth, disruptive businesses across retail, fintech, capital markets and digital transformation, which aligns strongly with Kogan.com's strategy and ambitions. The Board renewal is aimed at supporting the company's continued innovation, customer focus and technology-led retail leadership in a competitive market.