Form 3 - Initial statement of beneficial ownership of securities
02 August 2024 - 6:11AM
Edgar (US Regulatory)
DESIGNATION TO SIGN FORMS 3, 4 AND 5
I, Lori Shambro, Chief Marketing Officer of Energizer Holdings, Inc., hereby authorize and designate Ben Angelette, Kate Dugan, Emily Faber-Densley and Alisa Diakova to sign and file all Forms 3, 4 and 5 which I may be required to file with the Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934. Such authority shall continue indefinitely until such time as I revoke such authority in writing. Their authorities shall not be exclusive and nothing herein shall serve to prohibit me from designating other persons to sign and file my Forms 3, 4 and 5, or from so signing and filing such Forms myself.
/s/ Lori Shambro
(Signature)
Effective Date: July 29, 2024
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