<div id="readability-page-1"><div>RNS Number : 4808T Livermore Investments Group Limited 18 February 2026 18 February 2026LIVERMORE INVESTMENTS GROUP LIMITED(&#34;Livermore&#34; or the &#34;Group&#34;)Appointment of DirectorsThe directors of Livermore are pleased to announce the appointment of Chris Sideras and Antonis Loyides as directors of the Company, with immediate effect.Chris, who joins the Board as an executive director, joined the Group in 2005 and currently serves as Livermore's Finance Manager. As a member of the Investment Committee, he brings his extensive accounting experience in investment firms and financial institutions. Prior to joining Livermore, he worked at Alltech Investments Ltd, Deloitte &amp; Touche and Pannell Kerr Forster. Chris is a registered CPA in New Jersey, USA, and has a B.S. in Business Administration from Montclair State University (MSU).Antonis joins the Board as a non-executive director. He has worked at PwC and Grant Thornton, in financial reporting and analysis, auditing, banking advisory and taxation, and was the IFRS and Training Partner of Grant Thornton Cyprus. He has led advanced level professional courses on financial reporting, auditing and banking for ICAEW, ACCA, and AIA exams at the school of professional studies in Limassol, and courses on financial reporting, auditing, taxation and costing at the University of Cyprus. He is a ICAEW Fellow Chartered Accountant (FCA), a member of the Institute of Certified Public Accountants of Cyprus (ICPAC) and has been a member of ICPAC's Accounting Standards Committee for 10 years. He holds a BA (Hons) in Accounting, Finance and Economics from the University of Sheffield.Further information regarding Chris Sideras and Antonis Loyides, in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the &#34;AIM Rules&#34;), is set out in the Appendix below.Enquiries:Livermore Investments Group Limited +41 43 344 3200Gaurav SuriStrand Hanson Limited (Financial and Nominated Adviser) +44 (0) 20 7409 3494Richard Johnson / Ritchie BalmerZeus Capital Limited (Broker) +44 (0) 20 3829 5000Louisa WaddellAppendixRegulatory disclosures (in accordance with Rule 17 and Schedule two paragraph (g) of the AIM Rules)Christos (Chris) Sideras (aged 53) holds or has held the following directorships or partnerships in the past 5 years:<div><table><tbody><tr><td>Current Directorships/Partnerships</td><td>Past Directorships/Partnerships within last 5 years</td></tr><tr><td>Ariona Company Inc.</td><td>DBJ Holdings Ltd</td></tr><tr><td>Bordalesa Investments Inc.</td><td>DBJ Investments Limited</td></tr><tr><td>Dejavou Holdings Inc.</td><td>Deprosta Trading Limited</td></tr><tr><td>Groverton Management Ltd</td><td>Miango Limited</td></tr><tr><td>I.R.R. Investments Inc.</td><td></td></tr><tr><td>Lemizko Holdings Limited</td><td></td></tr><tr><td>Livermore Israel Investments Ltd</td><td></td></tr><tr><td>Livermore Properties Ltd</td><td></td></tr><tr><td>Manopla Investments Inc</td><td></td></tr><tr><td>Mash Group Limited</td><td></td></tr><tr><td>Miranto Holdings Inc.Mountview Holdings LtdNivara Trading LimitedPeace Park Capital LimitedPeace Park Capital Management limited</td><td></td></tr><tr><td>PNG Trading LimitedRB Cycling Investments LtdSandhirst LtdSycamore Loan Strategies LtdTrebol Business Inc.Vestor Equities S.AZikayia Ltd</td><td></td></tr></tbody></table></div>Antonis Loyides (aged 50) does not currently hold, or has held in the last 5 years, any directorships or partnerships.Neither Chris Sideras nor Antonis Loyides hold a direct, or indirect, interest in the Company's issued share capital.Save for the information set out in the announcement, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules in respect of the appointments of the directors.This 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 BOADVLBFQLLXBBQ</div></div>

Livermore Investments Group Limited has appointed Chris Sideras as an executive director and Antonis Loyides as a non-executive director, effective immediately. Chris, with extensive experience in finance and investment, has been with Livermore since 2005. Antonis brings a strong background in financial reporting and auditing, having worked with PwC and Grant Thornton. Both appointments are in accordance with AIM Rules for Companies, and further details are provided in the announcement.

REG - Livermore Inv. Group - Appointment of Directors