Mr. William Richard Periam, who was elected to the Board of Directors at the Ordinary General Assembly Meeting held on April 3, 2024, has resigned from his position. Mr. David Joseph Cuthbert Johnston has been appointed to fill the vacant Board membership until the next General Assembly Meeting.

In accordance with the Capital Markets Board’s II-17.1 Corporate Governance Communiqué, it has been decided that Mr. David Joseph Cuthbert Johnston will be elected to fill the committee memberships that became vacant due to the resignation of Mr. William Richard Periam from the Corporate Governance Committee and the Early Detection and Management of Risks Committee.