Directorate Update

Accsys announces today that Interim Chief Financial Officer (CFO), Hans Pauli, has been appointed as an executive director of the Company with effect from 4 July 2024.

On 16 May 2024 the Company announced that Hans Pauli had been appointed as Interim CFO whilst a search was underway to replace previous CFO, Steven Salo. While the search for a permanent CFO is well underway, the Board believes it would be prudent to appoint Hans as an executive director of the Board, in his capacity as Interim CFO, in order to provide continuity for the business.

Further updates on the search for a new CFO will be provided in due course.

The following information is disclosed in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies in relation to Hans Pauli's appointment to the Board as an Executive Director:

Full name: Johannes (Hans) Catharina Hermanus Leonardus Pauli

Age: 64 years

Current Directorships: Tricoya UK Limited; Tricoya Technologies Limited; Titan Wood Limited; Titan Wood B.V.; Titan Wood Technology B.V.; Accoya USA, LLC*; Dordtwijck I B.V.; Dordtwijck II B.V.; Stichting Administratiekantoor Dordtwijck I; MedSciences Capital II B.V.

(* appointed as a manager under joint venture LLC agreement)

Directorships held in the past five years: n/a.

There are no other matters in relation to the appointment of Hans Pauli which are required to be disclosed in accordance with the AIM Rules for Companies.