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Appointment of Non-Executive Directors

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Satsuma Technology PLC has appointed Nicholas Lee and Patrick Dean as non-executive directors, following up on a previous announcement. Nicholas Lee has prior directorship experience with Tooru PLC, Mindflair PLC, Huddled Group PLC, Conduity PLC, and Greencare Capital PLC within the last five years.

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Further to the announcement dated 16 March 2026 the Company confirms that it has today appointed Nicholas Lee and Patrick Dean as non-executive directors of the Company.

The following additional information is disclosed pursuant to Listing Rule 6.4.8:

Nicholas Lee is currently a director of Tooru PLC, Mindflair PLC and Huddled Group PLC and has in the last 5 years been a director of Conduity PLC and Greencare Capital PLC.

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

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