Shareholders of Lighthouse Capital Limited are advised that Mr. Jan Wandrag has resigned as executive director from the board of directors with immediate effect, and as Chief Operating Officer ("COO") effective from 28 February 2021. The Board thanks Jan for his valuable contribution as COO of the Company and wishes him every success in his future endeavours. The Board is pleased to advise that Ms. Nina Kretzmann has been appointed as an executive director from 5 February 2021, and shall fulfil the role of COO from 1 March 2021. Nina has over 18 years' diverse experience in corporate law and corporate finance and is a Mauritian resident.