Formal ETHAX Announcement As part of the ongoing organisational development of the ETHAX group of businesses we are proud to formally announce the appointment of Chan Dabare as a Non-Executive Director ETHAX board member. Chan will provide strategic business advice, policy guidance and independent reviews of technical strategy and key business metrics such as financial performance. Chan's prestigious, wide and varied background brings a wealth of experience to ETHAX, including a proven track record for taking businesses from conception to IPO, scaling various technology and consultancy businesses as well as providing thought leadership to large UK based multi national businesses. This appointment will bolster the ETHAX board as well provide an independent overview of the strategic direction of the ETHAX group of businesses. Authorised by: Dan Da Rosa ETHAX CEO