On July 17, 2023, the Board of Directors of LIV Capital Acquisition Corp. II appointed Jose Alverde Losada to serve on each of the Nominating Committee, Compensation Committee, and Audit Committee of the Company. Mr. Alverde has been a member of board since July 1, 2022 and serves as the General Director at Desarrolladora A&L S. de R.L. de C.V., a Mexican company dedicated to the development of sustainable residential, commercial and office complexes, integrating all the factors of sustainability in the social, economic and environmental spheres.

As a result of Mr. Alverde?s appointments, the members of: (i) the Nominating Committee shall be (a) José Antonio Solano Arroyo; (b) Jose Alverde Losada; and (c) Javier Maurilio Nájera Muñoz; (ii) the Compensation Committee shall be: (a) José Antonio Solano Arroyo; (b) Jose Alverde Losada; and (c) Javier Maurilio Nájera Muñoz; and (iii) the Audit Committee shall be (a) José Antonio Solano Arroyo; (b) Jose Alverde Losada; and (c) Javier Maurilio Nájera Muñoz.