CRH said on September 8, 2025 the Board of Directors increased the size of the Board from 12 to 13 members and appointed Patrick Decker to serve as a non-management Director, each effective as of October 1, 2025.

1. 01

   CRH said on September 8, 2025 the Board of Directors increased the size of the Board from 12 to 13 members and appointed Patrick Decker to serve as a non-management Director, each effective as of October 1, 2025.

2. 02

   The company said Mr. Decker served as president and CEO of Xylem Inc. from March 2014 through December 2023, and as president and CEO of Harsco Corporation from 2012 until 2014.

3. 03

   CRH said Decker will be compensated pursuant to the Company's non-management Director compensation program, and his Restricted Stock Unit award grant will represent a pro rata portion of the RSU award granted to the other non-management Directors, reflecting his service on the Board from October 1, 2025 until the Annual General Meeting in 2026.

4. 04

   The company said Decker has no family relationship with any member of the Board or any executive officer and is not a party to any transactions that would require disclosure under Item 404(a) of Regulation S-K, and it is anticipated that he will enter into an indemnification agreement in substantially the same form as the Company enters into with its Directors and executive officers.

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