Fredag 22 November | 19:08:17 Europe / Stockholm

2024-02-13 16:47:46

LEI: 213800ZXTO21EU4VMH37

Alphawave IP Group plc

Director Declaration

In accordance with Listing Rule 9.6.14, Alphawave IP Group plc (the "Company") announces that Michelle Senecal de Fonseca, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Redcentric plc with effect from 13 February 2024.

Michelle will also be appointed as chair of the remuneration committee and a member of the audit and nomination committees.

Kim Clear

Company Secretary

13 February 2024