16/07/2025 4:58:32 PM

Caelus Midco Ltd

Directorate Change

Provider: Aztec Financial Services (Guernsey) Ltd

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Caelus MidCo Limited (the “Company”)

Registered Number 13514740

Director Resignation and Appointment

The Board of Directors announce that Marcus Berg resigned as Director of the Company with effect from 15 November 2024.

Further, the Board of Directors are pleased to announce that Selina Sugiarto was appointed as a Director of the Company with effect from 15 November 2024.

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: Caelus MidCo Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

www.basaltinfra.com

End of announcement