REG-Carnival PLC: Carnival Announces Glasier will not seek re-election

CarnivalAnnouncement

18/01/2023 14:30

Carnival Corporation & plc Announces Richard J. Glasier will not seek
re-election

MIAMI, Jan. 18, 2023 /PRNewswire/ -- Carnival Corporation & plc
(https://c212.net/c/link/?t=0&l=en&o=3759610-1&h=3730165418&u=https%3A%2F%2Fwww.carnivalcorp.com%2F&a=Carnival+Corporation+%26+plc) (NYSE:
CCL) (LSE: CCL) (NYSE: CUK), the world's largest cruise company, announced
that Richard J. Glasier has decided he will not stand for re-election to the
Boards of Directors of Carnival Corporation and Carnival plc at the 2023
Annual Meetings of Shareholders in April 2023. Glasier has served as
independent director on the companies' Boards since 2004.

"Our sincere gratitude to Richard for being an enduring source of wisdom and
guidance throughout the past two decades," said Micky Arison, Chair of the
Boards of Directors of Carnival Corporation & plc. "He has been a steadfast
advisor on matters related to our business operations, governance and
sustainability. We are grateful for his many contributions in several
essential roles throughout his tenure on the Boards."

Glasier's decision follows the previously announced addition to the Boards of
new member Sara Mathew, retired Chair, President, and Chief Executive Officer
of Dun & Bradstreet Corp. (DNB), and the retirements of long-time Board member
and former President and CEO Arnold Donald and Board member Sir John Parker.
With today's announcement, Carnival Corporation & plc's Boards will be
comprised of eleven members as of April 2023, nine of whom are independent
directors, four of whom are female and one of whom is ethnically diverse. 

About Carnival Corporation & plc

Carnival Corporation & plc is one of the world's largest leisure travel
companies with a portfolio of world-class cruise lines. With operations in
North America, Australia, Europe and Asia, its portfolio features Carnival
Cruise Line, Princess Cruises, Holland America Line, Seabourn, P&O Cruises
(Australia), Costa Cruises, AIDA Cruises, P&O Cruises (UK) and Cunard.

Additional information can be found
on www.carnivalcorp.com, www.carnival.com, www.princess.com, www.hollandamerica.com,www.seabourn.com, www.pocruises.com.au, www.costacruise.com, www.aida.de, www.pocruises.com and www.cunard.com.

CONTACT: Jody Venturoni, Carnival Corporation &
plc, jventuroni@carnival.com; Ellie Beuerman,
LDWW, ellie@ldww.co; Investor Contact: Beth Roberts, Carnival Corporation &
plc, eroberts@carnival.com



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