The Board of Codan Limited advised that Mr. Peter Leahy will not stand for re- election, and will retire as a director of Codan Limited, effective from the close of the company's AGM on 26 October 2022. Peter joined the Codan board in 2008 following a distinguished career in the Australian Army, where he was Chief of Army from 2002 ­ 2008. Peter's advice and guidance in relation to the operation of global military markets and many other matters has been invaluable.