REG - Ceiba Investments Ld - Change of Auditor

RNS Number : 8442S Ceiba Investments Limited 12 February 2026 CEIBA INVESTMENTS LIMITED(the "Company")(TICKER CBA, ISIN: GG00BFMDJH11)Legal Entity Identifier: 213800XGY151JV5B1E88CHANGE OF AUDITORThe Company is pleased to announce the appointment of Moore Kingston Smith LLP as the Company's external auditor.Moore Kingston Smith LLP will conduct the audit of the Company's financial statements for the financial year ending 31 December 2025.The appointment has been approved by the Board, following a recommendation from the Audit, Committee and follows the resignation of Grant Thornton Limited, the Company's previous auditor. Grant Thornton Limited has provided a statement to the Company confirming that there are no circumstances connected with the change of auditor that need to be brought to the attention of the Company's members or creditors under section 273(2) of The Companies (Guernsey) Law, 2008 (as amended).The re-appointment of Moore Kingston Smith LLP as auditor of the Company for the financial year ending 31 December 2026 will be subject to the approval of shareholders at the 2026 Annual General Meeting.For further information, please contact:Sebastiaan BergerVia NSM Funds LimitedSinger Capital MarketsJames Maxwell / Patrick Weaver (Corporate Finance)Sam Greatrex (Sales)Tel: +44 (0) 20 7496 3000NSM Funds LimitedTel: +44 (0) 1481 743030www.ceibainvest.comEND OF ANNOUNCEMENTE&OE - in transmissionThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END APPFZGMZNZGGVZM