Global Graphics PLC announced a change in the composition of the Board of Directors. Following the end of the initial acceptance period of the takeover bid by Congra Software Sarl, Mr. Volckaerts has resigned as a member of the Board with effect from 1 March 2019. With effect from 1 March 2019, Ms. Clare Findlay has been appointed as an independent non-executive director of the Company. Ms. Findlay was previously a non-executive director of the Company from June 2011 until 2014 and has more than 20 years' experience at senior level positions in the computer software industry, including as managing director of the UK operations of Concentrix Corporation, the global business process outsourcing division of SYNNEX.