10/11/2023 9:29:07 AM

Canis Midco Ltd

Directorate Changes

Provider: Appleby Securities (Channel Islands) Ltd

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Canis Midco Limited
(Issuer)

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

• the termination of Barry Cupples' appointment as a director with effect from 17 October 2023; and

• the appointment of Eric Newnham as a director with effect from 25 October 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