06/04/2023 1:22:23 PM

Adthena Ltd

Directorate Change - replacement

Provider: Appleby Securities (Channel Islands) Ltd

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Adthena Ltd
(Issuer)

The Issuer wishes to announce the following change to its board of directors:

• the appointment of Phillip Thune as a director with effect from 5 April 2023.

All enquiries in relation to this announcement should be addressed to:

Appleby Securities (Channel Islands) Limited
PO Box 207
13-14 Esplanade
St Helier
Jersey

Listing Agent