Directorate Change

Eco Buildings Group plc (the "Company" or the "Group") announces a change to its board as part of its continued commitment to strong governance and long-term growth.

Resignation of Sanjay Bowry

Eco Buildings announces that Sanjay Bowry has stepped down as CEO of Eco Buildings Group PLC effectively immediately and is no longer a director of the company. As part of making the board being efficient and with the focus of activity increasingly global and especially in Albania these duties will be subsumed into Dr Etrur Albani's existing role as Executive Vice-Chairman and co-founding shareholder.

The short term focus will be to continue to enhance operational resource capability on the ground in the Balkans to support our growth agenda in the region and to focus on increasing commercial Joint Venture partnerships internationally.

Don Nicolson, Chairman of Eco Buildings plc, commented:

" I wish Sanjay well in his future endeavours and look forward to Etrur continuing to drive forward the Company's growth agenda"

Eco Buildings has already secured two sales contracts with major construction companies, one in Albania, the other in Kosovo, which are expected to generate gross sales revenue of approximately up to €38 million in total per annum over the first three years (approximately €114 million in total) following Admission.