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Appointment of Director

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Richard Emanuel MBE appointed as Executive Chairman, effective immediately.

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Anemoi International Ltd (AMOI) Anemoi International Ltd: Appointment of Director 07-Jul-2025 / 07:30 GMT/BST Anemoi International Ltd Anemoi International Ltd (Reuters: AMOI.L, Bloomberg: AMOI:LN) ("Anemoi" or the "Company") Appointment of Director Further to the Company's announcement on 3 July 2025 the Board is pleased to confirm that, effective immediately, Richard Emanuel MBE has been appointed as Executive Chairman of the Board ( https://en.wikipedia.org/wiki/Richard_Emanuel ). Emanuel will now move quickly to progress with the implementation of Anemoi's Bitcoin Treasury Management Strategy in parallel with the development of the company's core and complimentary business of KYC/ AML software and services. Initial focus will be on building a strong capital base, security and custody processes and controls related to BTC treasury. The Board looks forward to providing further details in due course. END Anemoi International Ltd www.anemoi-international. The issuer is solely responsible for the content of this announcement.

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