Matters Reserved for the Board

The Board of Directors (the “Board”) of TP ICAP Group plc (the “Company”, together with its subsidiaries the “Group”) delegates all decision making on and management of the business to the Group Chief Executive Officer, with the exception of the actions and decisions set out in the Board Matters Reserved and any matter which is the subject of a delegation to a Board Committee..

The Group Chief Executive Officer is responsible for developing the appropriate business strategy and, once approved by the Board, for ensuring that the strategy is effectively monitored and executed in accordance with both the approved financial and operating plan and within a sound system of internal control and risk management.

The matters outlined in the Matters Reserved for the Board are specifically reserved for approval by the Board.

Approved and adopted by TP ICAP Group plc on 27 November 2025.