Getech confirm the following previously announced changes to the Board: Michael Covington, currently Acting Chairman, shall become the Chairman with immediate effect. Additionally, Dr. Stuart Paton has notified the Company that he will not be standing for re-election at the next AGM and, after 12 years of service, shall retire from the Board on 31 March 2024.Getech has commenced a recruitment process to appoint a new independent non-executive director and shall update the market in due course.