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Director Declaration

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Capricorn announces that Maria Gordon, Chair of the board of directors of the Company, has been appointed as a non-executive director of Bank of Georgia Group PLC, a company listed on the London Stock Exchange, with effect from today.

This announcement has been made in accordance with Listing Rule 6.4.9(2).

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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