Board Change

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

4 March 2025

GS CHAIN PLC
("GS Chain" or the "Company")

Board Change

The Board of Directors of the Company wishes to announce that Mr. Sanjay Nath ceased to be a director of the Company with immediate effect.

Leon Filipovic, Executive Chairman of the Company, said "We thank Mr. Sanjay Nath for his efforts during his time here."

The Directors of the Company accept responsibility for the contents of this announcement.

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