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Aim Rule 17 and Schedule 2(g) Update

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FIH Group PLC has disclosed that Holger Schröder, a non-executive director, was appointed as an executive director of Fussenegger Wohnbau GmbH on May 23, 2025, and that liquidators were appointed for Fussenegger on April 1, 2026, following insolvency proceedings initiated by its directors.

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FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK announces that the following information is being disclosed pursuant to Rule 17 and Schedule 2(g) of the Aim Rules for Companies.

Holger Schröder, a non-executive director of FIH, was appointed as a non-executive director of Fussenegger Wohnbau GmbH ("Fussenegger") on 31 July 2017 and became an executive director of Fussenegger on 23 May 2025. Fussenegger is an Austrian company and is not connected to FIH group plc.

On 1 April 2026, liquidators were appointed for Fussenegger, following the initiation of insolvency proceedings by its directors.

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

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