Directorate change

Summary by AI ^BETAClose X

Pineapple Power Corporation PLC announces the passing of Non-Executive Director Andrew Holland, who served the company for nearly nine years. The Board has appointed Adam Colton Park as an Independent Non-Executive Director, effective February 10, 2026, bringing extensive experience in corporate governance, compliance, and strategic oversight. Mr. Park previously served as a Non-Executive Director of AMTE Power plc. The Chairman expressed gratitude for Mr. Holland's contributions and welcomed Mr. Park's expertise to guide the company through its development.

Disclaimer*

Pineapple Power Corporation PLC

19 February 2026

Pineapple Power Corporation PLC

Board Changes

(the "Company")

The Board of Pineapple Power Corporation PLC (LSE: PNPL) announces with great sadness that Andrew Holland, Non‑Executive Director of the Company, passed away on 16 January 2026. Mr Holland served on the Board since May 2017, contributing nearly nine years of dedicated and valued service. The Board extends its sincere condolences to Mr Holland's family and expresses its gratitude for his significant contribution to the Company throughout his tenure.

The Company announces that Mr Adam Colton Park has been appointed as an Independent Non‑Executive Director with effect from 10 February 2026. Mr Park brings extensive experience as a non‑executive director and chief operating officer across several organisations, with particular expertise in corporate governance, compliance, transaction management and strategic oversight.

Mr Park served as a Non Executive Director of AMTE Power plc having been appointed on 27 October 2016. The company entered administration on 19 January 2024.

Chairman, Claudio Morandi, commented:

"On behalf of the Board, I would like to express our profound sadness at the passing of Andrew. His guidance and support were greatly valued, and our thoughts are with his family at this difficult time.

We are also pleased to welcome Adam to the Board. His extensive experience as a COO and Non-Executive Director, combined with a strong track record in leading organisations through growth, strategic change and complex transitions, will bring significant insight to Pineapple Power. His pragmatic, governance-focused approach, along with his ability to work effectively with investors and leadership teams, makes him an excellent addition at this stage of the Company's development."

Save as disclosed above, there is no further information to be disclosed pursuant to UKLR 6.4.8R(2) to UKLR 6.4.8R(6).

ENQUIRIES

For further information, please visit - www.pineapple-powercorp.com,

or contact:

Pineapple Power Corporation PLC

Claudio Morandi - Chairman

claudio.morandi@bluewin.ch

Adam Park - Director

adamp@clearpathconsultancy.com

+41 79 406 40 90

+447795425303

Corporate Broker

AlbR Capital

Guy Miller

gm@albrcapital.com

+ 44 (0) 207469 0930

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