Board Appointment

Further to its announcement on 10 December 2024 regarding changes to the Board, Elixirr International plc (AIM:ELIX), an established, global, award-winning, challenger consultancy, announces that Nick Willott, Chief Financial Officer and Company Secretary, has been appointed to the Board with immediate effect following completion of requisite due diligence procedures.

Nick joined Elixirr in 2020, the year of the Company's AIM IPO, and has served as the Group's Finance Director and Company Secretary since that time. Prior to joining Elixirr, Nick was the Finance Director and executive board director of the financial services division of a FTSE 250 company. Nick is a Chartered Accountant, having qualified at Deloitte and worked as a Director in M&A Advisory.

Further information is set out below with Schedule Two, paragraph (g) of the AIM Rules for Companies.

Elixirr Consulting (Jersey) Limited

Elixirr Digital Inc.

Hypothesis Group, LLC

Nick, together with his persons closely associated, currently holds 258,041 ordinary shares of 0.005 pence each in Elixirr, representing approximately 0.54% of the Company's issued share capital.

Nick was previously a director of Thomas Cook Money Limited, a subsidiary of Thomas Cook Group plc. He resigned as a director in April 2019 and left employment in June 2019. After he had left employment, Thomas Cook Group plc went into liquidation and, as a result, all its UK subsidiary companies also went into liquidation in September 2019.