Haleon plc: Establishment of Environmental and Social Sustainability Committee

9 March 2023: Haleon plc (the "Company") (LSE/NYSE: HLN) today announces that with effect from today, the Board has established the Environmental and Social Sustainability Committee (the "Committee"). The role of the Committee is to provide oversight and effective governance over progress with the environmental and social sustainability agenda of the Company and the external governance and regulatory requirements relevant to these areas.

The members of the Committee, all of whom are independent Non-Executive Directors of the Company, are Marie-Anne Aymerich (Chair of the Committee), Tracy Clarke and Dame Vivienne Cox.

Further information about the governance arrangements of the Company and the Terms of Reference of the Committee are available at www.haleon.com.

This announcement is made in accordance with Listing Rule 9.6.11.

Amanda Mellor 

Company Secretary 

About Haleon

Haleon (LSE / NYSE: HLN) is a global leader in consumer health, with a purpose to deliver better everyday health with humanity. Haleon's product portfolio spans five major categories - Oral Health, Pain Relief, Respiratory Health, Digestive Health and Other, and Vitamins, Minerals and Supplements (VMS). Its long-standing brands - such as Advil, Sensodyne, Panadol, Voltaren, Theraflu, Otrivin, Polident, parodontax and Centrum - are built on trusted science, innovation and deep human understanding.

For more information, please visit www.haleon.com.