Prime Focus Limited Appointment of Mr. Björgólfur Thor Björgólfsson (DIN: 11452424) as a Non- Executive Director of the Company with effect from January 02, 2026, not liable to retire by rotation. Mr. Björgólfur Thor Björgólfsson, Iceland's first billionaire and a self- described "adventure capitalist," is a renowned entrepreneur and investor with a track record of successfully navigating frontier markets since the early 1990s. Over the past three decades, he has built a diverse and dynamic investment portfolio that spans industries from telecommunications and digital innovation to biotechnology, artificial intelligence, and sustainability.

Mr. Thor's autobiography, "Billions to Bust--and Back: How I Made, Lost, and Rebuilt a Fortune, And What I Learned on the Way", first published in 2014, offers an introspective look at his remarkable journey with the second print and updated version released in December 2025. He was also honoured in the first cohort of the World Economic Forum's Young Global Leaders at DAVOS.