Third Point Investors Limited Board announced the appointments of Dimitri Goulandris and Liad Meidar as independent non-executive directors to the Company, effective immediately. The Company makes disclosures in accordance with LR 9.6.13(1) as follows: Dimitri Goulandris? current directorships in publicly quoted companies and in the last five years are: Past directorships - Game Digital Plc, resigned in October 2019; Liad Meidar?s current directorships in publicly quoted companies and in the last five years are: Past directorships - DX (Group) PLC, resigned in October 2022.

Both directors will be put forward for election with the other directors at the Annual General Meeting of the Company to be held on 28 May 2024.