The Board of Menhaden Resource Efficiency PLC announce the appointment of Ms Barbara Donoghue Vavalidis as a Non-Executive Director of the Company with effect from 1 February 2022. Ms Donoghue Vavalidis is a non-executive director of Byredo AB, a Stockholm based luxury fragrance company, having been its chairman for the six years to 2020. The Board of Menhaden Resource Efficiency PLC announces that Emma Howard Boyd, who has been a non-executive director of the Company since its launch, will stand down from the Board at the conclusion of this year's annual general meeting, which is currently scheduled to be held on 22 June 2022.