Selecta Group B.V.

Selecta Group B.V.

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the resignation of Christian Schmitz as a director of the Issuer with effect from 21 January 2025; and
• the appointment of Bob Rajan as a director of the Issuer with effect from 21 January 2025.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900