REG-Carnival PLC: Director Resignation; New Board Committee Appointments

CarnivalAnnouncement

28/01/2020 17:00

RESIGNATION OF DIRECTOR AND NEW BOARD COMMITTEE APPOINMENTS

MIAMI (January 28, 2020) – Carnival Corporation & plc (NYSE/LSE: CCL; NYSE:
CUK) announce that on January 27, 2020, Debra Kelly-Ennis resigned from her
position as a Director of Carnival Corporation and Carnival plc, including
her role as a member of their Health, Environmental, Safety and Security
(“HESS”) Committees, effective that same day.  The Boards thank Debra for
her years of dedication and service.

In addition, on January 27, 2020, the Boards approved the following changes to
the composition of the Audit, Compensation and HESS Committees effective
February 1, 2020:  (1) Helen Deeble will join the Compensation Committees;
and (2) Katie Lahey will step down from the Audit Committees and join the HESS
Committees.



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