Re-election of non-executive director

Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, announces that Peter Whiting, independent non-executive director and chair of the Audit Committee, will offer himself for re-election at the Company's Annual General Meeting to be held on 30 June 2026.

As the Group advances its next phase of international growth, the Board has reviewed its composition and succession planning. The Board concluded that Mr Whiting's capital markets experience and his chairmanship of the Audit Committee will continue to be a valuable asset as the Group pursues its growth ambitions, and Mr Whiting has agreed to continue in office and to stand for re-election accordingly.

Mr Whiting brings over 25 years' experience in equity capital markets and more than a decade as a non-executive director of publicly traded technology companies. His expertise in financial markets and corporate governance is expected to be of particular value as the Group scales internationally and broadens its engagement with the investment community.

The Board has reviewed Mr Whiting's independence in accordance with Principle 6 of the QCA Corporate Governance Code and is satisfied that he remains independent in character and judgement, and that there are no relationships or circumstances likely to affect the exercise of his independent judgement.

Peter Whiting, Non-Executive Director and Chair of the Audit Committee for Aurrigo International, said:

"I am delighted to be able to continue working with the company and to stand for re-election this year. The company has made tremendous progress in 2025 securing further institutional investment and its first strategic investor. With new projects already announced it's an exciting period of growth ahead and I am very much looking forward to being a part of that."

Andrew Cornish, Non-Executive Chair of Aurrigo International, said:

"As Aurrigo enters an exciting period of international expansion, the Board is focused on ensuring it has the right depth of experience to support that growth and to maintain the highest standards of governance. Peter's capital markets background and his stewardship of our Audit Committee make his continued contribution especially valuable as we scale the business globally. We are pleased he will continue to serve, and the Board unanimously recommends his re-election to shareholders."

Investor Hub

For more information and the chance to have your questions answered by the management team, please visit our interactive investor hub: https://investors.aurrigo.com/link/PbqKwr