Ad Hoc Announcement dated 15.12.2023

We announce that Ms. Kimberley Marty has turned in her resignation as a member of the Board of Directors effective 15th December 2023. This move is associated with the recent change of ESGTI from an Investment company to a Holding company (announced 14.11.2023) – whereby the company intends to create a core management team within which Ms.Marty would participate (pending finalization of details).

Ms Kimberley Marty was elected as a member of the Board of Directors of ESGTI at the Annual General Meeting on 30 June 2021.

The Board of Directors of ESGTI thanked Ms. Kimberley Marty for her great services to the company in her capacity as Board member and looks forward to her contribution within the management team.

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