Altium Limited at its AGM, will inform shareholders of prospective changes to the Altium Board in line with plans disclosed at the 2016 AGM to review the composition of the Board, and to ensure that it has the appropriate mixture of skills and experience to support the Company as it expands its global leadership in software for the design of electronics products. David Warren, a founder of the Company, will retire from the Board on the 31 December 2017, concluding more than thirty years of outstanding service to Altium. The Board resolved to appoint two new Directors, Wendy Stops and Sergiy Kostinsky. Wendy Stops had a distinguished career at Accenture, the leading global strategy, consulting, digital, technology and operations professional services company. Her leadership roles there included MD for Technology, Asia Pacific, and Global MD for Technology, Quality. Wendy will join the Board of Altium as a Non-Executvie Director on 1 February 2018 and also will become the Chairman of the Board's Human Resources Committee, succeeding David Warren. Wendy is based in Melbourne, Australia. Sergiy Kostynsky joined Altium Limited as a Product Manager sixteen years ago and has worked in a variety of leadership roles at Altium and related companies ever since. Sergiy and Wendy will both be up for election for a full term at the 2018 Annual General Meeting.