Directorate change

Summary by AI ^BETAClose X

Ceiba Investments Limited has announced the resignation of Mary Dunphy as a non-executive director, effective February 27, 2026. The company expressed gratitude for her contributions during her tenure. No other financial figures or operational changes were disclosed in this announcement.

Disclaimer*

Ceiba Investments Limited

27 February 2026

CEIBA INVESTMENTS LIMITED

(the "Company")

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

Directorate Change

The Company wishes to announce the resignation of Mary Dunphy as a non-executive director of the Company with effect from 27 February 2026.

The Board would like to thank Mary for her contribution to the Company during her tenure and wishes her well for the future.

For further information, please contact:

John Herring

Via NSM Funds Limited

Singer Capital Markets

James Maxwell / Patrick Weaver (Corporate Finance)

Sam Geatrex (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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