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Resignation of Director

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Satsuma Technology PLC announced the resignation of director Andrew Smith, effective immediately, following a requisition notice to convene a general meeting to terminate his appointment. Smith's duties will be assumed by Scott Kaintz, who will not be joining the Board at this time. This announcement contains information that was previously considered inside information.

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Satsuma Technology PLC (LSE: SATS) announces that Andrew Smith has agreed with the Company to resign today as a director of the Company and his employment with the Company will end today. This is a result of discussions following the receipt of a requisition notice to convene a general meeting of the Company to terminate his appointment as a director and officer of the Company.

Andrew's duties will be assumed by Scott Kaintz who will not join the Board at this time.

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

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