The board of directors of Golden Eagle Retail Group Limited announced that Mr. Hans Hendrik Marie Diederen ("Mr. Diederen") has retired as an executive Director of the Company at the conclusion of annual general meeting of the Company held on 27 May 2021 (the "AGM"). Due to other commitments, at the conclusion of the AGM, Mr. Diederen retired as an executive Director and did not offer himself for re-election.