Appointment of Non-Executive Directors

7 April 2026

Satsuma Technology PLC

('Satsuma' or the 'Company')

Appointment of Non-Executive Directors

Further to the announcement dated 16 March 2026 the Company confirms that it has today appointed Nicholas Lee and Patrick Dean as non-executive directors of the Company.

The following additional information is disclosed pursuant to Listing Rule 6.4.8:

Nicholas Lee is currently a director of Tooru PLC, Mindflair PLC and Huddled Group PLC and has in the last 5 years been a director of Conduity PLC and Greencare Capital PLC.