The issuer wishes to announce:
- the resignation of Johan Anton Kolff as a director with effect from 29 January 2025;
- the appointment of Mr Richard Allaart Rolf Bos as a director with effect from 29 January 2025;
- the resignation of Julia Robertson as a director with effect from 5 February 2025;
- the appointment of Mr. Edzard Overbeek as a director with effect from 5 February 2025;
- the resignation of Marion Van Happen-Schunselaar as a director with effect from 10 March 2025; and
- the change of its registered office to First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU