RC365 Holding Plc announces that Sunny Ng has informed the Board of his decision to step down as Chairman of the Company with effect from 2 June 2023 and as a Non-Executive Director with effect from 25 July 2023. With effect from 2 June 2023, Robert Cairns, an existing Non-Executive Director, will be appointed Chairman. Robert will retain his position as Chairman of the Audit Committee.

Ajay Rajpal, an existing Non-Executive Director, will be appointed as the Chairman of the Remuneration Committee.