Boston International Holdings PlcLSE: BIH

Directorate change

· Investegate

10 July 2026

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Resignation of Director

BIH announces that Christopher Pitman has resigned as a Chairman of the Company effective immediately.

The Board now comprises two Non-Executive Directors, Said Mbarak Salim Al Digeil and Abdulmunim Sultan Said Bin Brek, both of whom are director representatives of the Company's controlling shareholder Zarara Energy Limited.

The remaining Directors commented:

"We would like to thank Chris for his contribution to the Company over the years and wish him well for the future."

For further information, please contact:-

Boston International Holdings Plc

Said Digeil

digeil@albraik.ae

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