Resignation of Director

Summary by AI ^BETAClose X

Satsuma Technology PLC announced the resignation of director Andrew Smith, effective immediately, following a requisition notice to convene a general meeting to terminate his appointment. Smith's duties will be assumed by Scott Kaintz, who will not be joining the Board at this time. This announcement contains information that was previously considered inside information.

Disclaimer*

Satsuma Technology PLC

18 February 2026

This announcement contains information which, prior to its disclosure, was inside information as defined under assimilated Regulation (EU) No. 596/2014 which is part of the laws of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

18 February 2026

Satsuma Technology PLC

('Satsuma' or the 'Company')

Resignation of Director

Satsuma Technology PLC (LSE: SATS) announces that Andrew Smith has agreed with the Company to resign today as a director of the Company and his employment with the Company will end today. This is a result of discussions following the receipt of a requisition notice to convene a general meeting of the Company to terminate his appointment as a director and officer of the Company.

Andrew's duties will be assumed by Scott Kaintz who will not join the Board at this time.

Satsuma Technology PLC

Data Counsel

Steffan Williams

William Barker

via Data Counsel

satsuma@datacounsel.uk

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