CLR Investment Fund Public Co Ltd. announced that, at its meeting on November 25, 2021, the company's Board of Directors appointed Messrs Andreas Matsis and Kostas Polydorides, as well as Mrs. Andri Georgiou, as new Independent Non-Executive Members. The CVs of the new Members of the Board are attached hereto. The company also announced the resignation of Messrs Solonas Matsias, Michael Xiouros, Vyronas Vyronos and Charis Pistos from its Board of Directors with immediate effect.