Digital 9 Infrastructure PLC announced that the Board of the company was informed by Brett Miller and Richard Boléat on 23 March 2024 of their intentions to stand down as Independent Non-Executive Directors of the Company, with immediate effect. Accordingly, Aaron Le Cornu will assume the role of Independent Chair of the Valuation Committee and Gailina Liew will assume the role of Independent Chair of the Management Engagement Committee. For the avoidance of doubt, Charlotte Valeur remains Interim Independent Chair and Independent Chair of the Risk Committee, Gailina Liew remains Senior Independent Director and Independent Chair of the Nomination Committee, and Aaron Le Cornu remains Independent Chair of the Audit Committee.

Gailina Liew will also be appointed as a member of the Audit Committee. The Board intends to initiate an independent external recruitment process immediately for additional non-executive board director candidates to support the future requirements of the Company and its shareholders.