24/03/2025 6:00:00 PM

Iris Holdco Ltd

Director Resignation and Appointment

Provider: London Stock Exchange plc

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Iris Holdco Limited (the "Company")

Registered Number 13055224

Director Resignation and Appointment

The Board of Directors announce that Wil Jones resigned as director of the Company with effect from 24 March 2025.

Further the Board of Directors are pleased to announce that Mariana Barrientos Ossio was appointed as a Director of the Company with effect from 24 March 2025.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited, PO Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3PP

Tel +44 (0) 1481 749700

Fax +44 (0) 1481 749749

Sarah Felmingham

Chris Copperwaite

Registered Office: Iris Holdco Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

www.basaltinfra.com

End of announcement

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