The board of directors of EuroEyes International Eye Clinic Limited announced that with effect from 3 January 2023, Dr. Ralf-Christian Lerche (Dr. Lerche) has resigned as an executive Director due to his own plan of career development (the Resignation). Dr. Lerche has confirmed that he has no disagreement with the Board and there are no other matters in relation to the Resignation that need to be brought to the attention of the shareholders of the Company.