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Directorate Change

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Sophie Krishnan to step down as Director and Remuneration Committee Chair on 28 February 2026.

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​11 December 2025

W.A.G. payment solutions plc

("Eurowag" or the "Company")

Board change

The Company today announces that Sophie Krishnan has given the Board notice of her intention to step down as Director of the Company on 28 February 2026. Sophie joined the Board on 1 March 2024 and became Chair of the Remuneration Committee on 21 February 2025.

The Board will seek to appoint a successor to Sophie and will provide an update when appropriate.

Steve Dryden, Chair, said:

"On behalf of the Board, I would like to thank Sophie for her commitment to the success of Eurowag, especially her insight into the development of Eurowag's digital platform. Her contribution as Remuneration Committee chair has been considerable, advocating strongly for the voice of shareholders."

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

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