Appointment of Senior Independent Director

Summary by AI ^BETAClose X

Ceiba Investments Limited announced that Crispin Latymer, who joined the board as a non-executive director in September 2025, has been appointed as Senior Independent Director with immediate effect, following his prior appointment as a non-executive director on 4 July 2025.

Disclaimer*

Ceiba Investments Limited

04 December 2025

CEIBA INVESTMENTS LIMITED

(the "Company")

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR

Further to RNS announcement number 8278P released by the Company on 4 July 2025, the Board is pleased to announce that Mr Crispin Latymer, who joined the Board as a non-executive director in September 2025, has been appointed as Senior Independent Director with immediate effect.

For further information, please contact:

Singer Capital Markets

James Maxwell / Patrick Weaver (Corporate Finance)

James Waterlow (Sales)

Tel: +44 (0)20 7496 3000

NSM Funds Limited

Tel: +44 (0)1481 743030

www.ceibainvest.com

END OF ANNOUNCEMENT

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