Appointment of Non-Executive Director

22 October 2025

LIVERMORE INVESTMENTS GROUP LIMITED

("Livermore" or the "Group")

Appointment of Non-Executive Director

Livermore Investments Group Limited (the "Company" or "Livermore") is pleased to announce the appointment of Itai Aharonson as an independent non-executive Director of the Company with immediate effect.

Itai is the founding partner of a law firm specializing in commercial, regulatory, and public sector advisory. He has served as counsel to government ministries, public companies, and private investors, with expertise in infrastructure, real estate, energy regulation, and large-scale policy implementation.

Itai brings experience in regulatory, strategic, and legal advisory roles across both public and private sectors. He holds degrees in Law and Economics from Tel Aviv University.

Additional Information:

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph (g), of the AIM Rules in respect of the appointment of Mr. Aharonson.

Itai Aharonson, aged 58, holds, or has held in the last five years, the following directorships and partnerships:

Enquiries:

Livermore Investments Group Limited                                                                   +41 43 344 3200

Gaurav Suri

Strand Hanson Limited (Financial and Nominated Adviser)                              +44 (0)20 7409 3494

Richard Johnson / Ritchie Balmer

Zeus Capital Limited (Broker)                                                                                  +44 (0)20 3829 5000

Louisa Waddell