Director Appointment

Summary by AI ^BETAClose X

GS Chain Plc announced the immediate appointment of Mr. Paul Carroll, aged 57, as an Executive Director, bringing over 30 years of operational, financial, and corporate governance experience to the board. Mr. Carroll's extensive background includes current directorships at Global Rock Global Plc, Interblock Consulting Limited, and several other entities, as well as a past directorship at Beauty Tube Limited. The company views this appointment as strengthening its corporate responsibilities and pursuit of its inaugural transaction.

Disclaimer*

GS Chain PLC

09 February 2026

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

GS CHAIN PLC
("GS Chain" or the "Company")

Director Appointment

GS Chain Plc (LSE: GSC) is pleased to announce the appointment of Mr. Paul Carroll to the Board as Executive Director, with immediate effect.

Mr. Paul Carroll - Executive Director

Mr. Paul Caroll (aged 57) is an experienced C-Suite professional with over 30 years of operational, financial and corporate governance experience.

In addition to his appointment at GS Chain, Mr. Carroll currently holds, or has held during the past five years the following directorships:

Current directorships / partnerships

· Director - Global Rock Global Plc

· Director - Interblock Consulting Limited

· Director - Interblock Developments Limited

· Director - CPDG Limited

· Director - NE10 Vodka Limited

· Director - NE-Eco Packaging LLC

· Director - NE-Eco Packaging UK Limited

· Director - NE10 Beverages Inc

Past directorships / partnerships (last five years)

· Director - Beauty Tube Limited (resigned 2024)

There is nothing further to disclose under LR 9.6.13R.

Leon Filipovic, Executive Chairman of GS Chain, commented:

"I am delighted to welcome Mr. Carroll to the Board of GS Chain. Mr. Carroll brings a strong understanding of capital markets, together with over 30 years of senior experience across operations, finance and corporate governance. His experience will support the Company in fulfilling its corporate responsibilities and strengthen its pursuit of its inaugural transaction."

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For further information please contact:

GS Chain plc

www.gschain.world

Leon Filipovic, Executive Chairman

leon@gschain.world

Bowsprit Partners Limited, Financial Adviser

+44 (0) 203 833 4430

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