Ainsworth Game Technology Limited announced the appointment of Dr. Haig Asenbauer as a non-executive director of the Company, subject to regulatory approvals, with effect from 22 March 2023. Dr. Haig Asenbauer is currently a partner of the Austrian law firm Asenbauer Rechtsanwaelte GmbH in Vienna, Austria. He also holds the position of Deputy Chairman on the supervisory Board of Novomatic AG, the Company's majority shareholder.

Given the relationship with the Company's majority shareholder, strict governance protocol will be initiated to ensure Dr. Asenbauer does not participate in any matters that could be perceived to reflect a conflict of interest. Dr. Asenbauer will hold office until the Company's 2023 Annual General Meeting where he will retire and stand for re-election in accordance with the Company's constitution.