<p>RNS 编号：4808T Livermore 投资集团有限公司 2026 年 2 月 18 日</p>
<p>2026 年 2 月 18 日</p>
<p>LIVERMORE 投资集团有限公司</p>
<p>（“Livermore” 或 “集团”）</p>
<p>董事会任命</p>
<p>Livermore 的董事会高兴地宣布 Chris Sideras 和 Antonis Loyides 被任命为公司的董事，立即生效。</p>
<p>Chris 作为执行董事加入董事会，2005 年加入集团，目前担任 Livermore 的财务经理。作为投资委员会的成员，他带来了在投资公司和金融机构的丰富会计经验。在加入 Livermore 之前，他曾在 Alltech Investments Ltd、德勤和 Pannell Kerr Forster 工作。Chris 是美国新泽西州注册的 CPA，并拥有蒙特克莱尔州立大学（MSU）的商业管理学士学位。</p>
<p>Antonis 作为非执行董事加入董事会。他曾在普华永道和 Grant Thornton 工作，涉及财务报告与分析、审计、银行咨询和税务，并曾担任 Grant Thornton 塞浦路斯的国际财务报告准则（IFRS）和培训合伙人。他在利马索尔的专业研究学校为 ICAEW、ACCA 和 AIA 考试开设了关于财务报告、审计和银行的高级专业课程，并在塞浦路斯大学开设了关于财务报告、审计、税务和成本的课程。他是 ICAEW 的特许会计师（FCA），也是塞浦路斯注册会计师协会（ICPAC）的成员，并在 ICPAC 的会计准则委员会任职 10 年。他拥有谢菲尔德大学的会计、金融和经济学荣誉学士学位。</p>
<p>关于 Chris Sideras 和 Antonis Loyides 的更多信息，依据 AIM 规则第二附表（“AIM 规则”）第 (g) 段的规定，详见下文附录。</p>
<p>咨询：</p>
<p>Livermore 投资集团有限公司 +41 43 344 3200</p>
<p>Gaurav Suri</p>
<p>Strand Hanson Limited（财务和指定顾问）+44 (0) 20 7409 3494</p>
<p>Richard Johnson / Ritchie Balmer</p>
<p>Zeus Capital Limited（经纪人）+44 (0) 20 3829 5000</p>
<p>Louisa Waddell</p>
<p>附录</p>
<p>监管披露（依据 AIM 规则第 17 条和第二附表第 (g) 段）</p>
<p>Christos（Chris）Sideras（53 岁）在过去 5 年内持有或曾持有以下董事职务或合伙关系：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务/合伙关系</td>
<td>过去 5 年内的董事职务/合伙关系</td>
</tr>
<tr>
<td>Ariona Company Inc.</td>
<td>DBJ Holdings Ltd</td>
</tr>
<tr>
<td>Bordalesa Investments Inc.</td>
<td>DBJ Investments Limited</td>
</tr>
<tr>
<td>Dejavou Holdings Inc.</td>
<td>Deprosta Trading Limited</td>
</tr>
<tr>
<td>Groverton Management Ltd</td>
<td>Miango Limited</td>
</tr>
<tr>
<td>I.R.R. Investments Inc.</td>
<td></td>
</tr>
<tr>
<td>Lemizko Holdings Limited</td>
<td></td>
</tr>
<tr>
<td>Livermore Israel Investments Ltd</td>
<td></td>
</tr>
<tr>
<td>Livermore Properties Ltd</td>
<td></td>
</tr>
<tr>
<td>Manopla Investments Inc</td>
<td></td>
</tr>
<tr>
<td>Mash Group Limited</td>
<td></td>
</tr>
<tr>
<td>Miranto Holdings Inc.<br/>Mountview Holdings Ltd<br/>Nivara Trading Limited<br/>Peace Park Capital Limited<br/>Peace Park Capital Management limited</td>
<td></td>
</tr>
<tr>
<td>PNG Trading Limited<br/>RB Cycling Investments Ltd<br/>Sandhirst Ltd<br/>Sycamore Loan Strategies Ltd<br/>Trebol Business Inc.<br/>Vestor Equities S.A<br/>Zikayia Ltd</td>
<td></td>
</tr>
</tbody>
</table>
<p>Antonis Loyides（50 岁）目前没有持有或在过去 5 年内持有任何董事职务或合伙关系。</p>
<p>Chris Sideras 和 Antonis Loyides 均未直接或间接持有公司已发行股本的权益。</p>
<p>除公告中列出的信息外，依据 AIM 规则第 17 条和第二附表第 (g) 段，关于董事任命没有进一步的披露。</p>
<p>该信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得英国金融行为监管局的批准，作为主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动，并在匿名基础上与他人分享此分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 BOADVLBFQLLXBBQ</p>

<p>利弗莫尔投资集团有限公司已任命克里斯·西德拉斯为执行董事，安东尼斯·洛伊德斯为非执行董事，立即生效。克里斯在金融和投资方面拥有丰富的经验，自 2005 年以来一直在利弗莫尔工作。安东尼斯在财务报告和审计方面具有扎实的背景，曾在普华永道和格兰特·桑顿工作。这两项任命符合 AIM 公司规则，更多细节已在公告中提供</p>

<p>RNS Number : 4808T Livermore Investments Group Limited 18 February 2026</p>
<div class="lb-trans"><p>RNS 编号：4808T Livermore 投资集团有限公司 2026 年 2 月 18 日</p>
</div><p>18 February 2026</p>
<div class="lb-trans"><p>2026 年 2 月 18 日</p>
</div><p>LIVERMORE INVESTMENTS GROUP LIMITED</p>
<div class="lb-trans"><p>LIVERMORE 投资集团有限公司</p>
</div><p>(&#34;Livermore&#34; or the &#34;Group&#34;)</p>
<div class="lb-trans"><p>（“Livermore” 或 “集团”）</p>
</div><p>Appointment of Directors</p>
<div class="lb-trans"><p>董事会任命</p>
</div><p>The directors of Livermore are pleased to announce the appointment of Chris Sideras and Antonis Loyides as directors of the Company, with immediate effect.</p>
<div class="lb-trans"><p>Livermore 的董事会高兴地宣布 Chris Sideras 和 Antonis Loyides 被任命为公司的董事，立即生效。</p>
</div><p>Chris, who joins the Board as an executive director, joined the Group in 2005 and currently serves as Livermore's Finance Manager. As a member of the Investment Committee, he brings his extensive accounting experience in investment firms and financial institutions. Prior to joining Livermore, he worked at Alltech Investments Ltd, Deloitte &amp; Touche and Pannell Kerr Forster. Chris is a registered CPA in New Jersey, USA, and has a B.S. in Business Administration from Montclair State University (MSU).</p>
<div class="lb-trans"><p>Chris 作为执行董事加入董事会，2005 年加入集团，目前担任 Livermore 的财务经理。作为投资委员会的成员，他带来了在投资公司和金融机构的丰富会计经验。在加入 Livermore 之前，他曾在 Alltech Investments Ltd、德勤和 Pannell Kerr Forster 工作。Chris 是美国新泽西州注册的 CPA，并拥有蒙特克莱尔州立大学（MSU）的商业管理学士学位。</p>
</div><p>Antonis joins the Board as a non-executive director. He has worked at PwC and Grant Thornton, in financial reporting and analysis, auditing, banking advisory and taxation, and was the IFRS and Training Partner of Grant Thornton Cyprus. He has led advanced level professional courses on financial reporting, auditing and banking for ICAEW, ACCA, and AIA exams at the school of professional studies in Limassol, and courses on financial reporting, auditing, taxation and costing at the University of Cyprus. He is a ICAEW Fellow Chartered Accountant (FCA), a member of the Institute of Certified Public Accountants of Cyprus (ICPAC) and has been a member of ICPAC's Accounting Standards Committee for 10 years. He holds a BA (Hons) in Accounting, Finance and Economics from the University of Sheffield.</p>
<div class="lb-trans"><p>Antonis 作为非执行董事加入董事会。他曾在普华永道和 Grant Thornton 工作，涉及财务报告与分析、审计、银行咨询和税务，并曾担任 Grant Thornton 塞浦路斯的国际财务报告准则（IFRS）和培训合伙人。他在利马索尔的专业研究学校为 ICAEW、ACCA 和 AIA 考试开设了关于财务报告、审计和银行的高级专业课程，并在塞浦路斯大学开设了关于财务报告、审计、税务和成本的课程。他是 ICAEW 的特许会计师（FCA），也是塞浦路斯注册会计师协会（ICPAC）的成员，并在 ICPAC 的会计准则委员会任职 10 年。他拥有谢菲尔德大学的会计、金融和经济学荣誉学士学位。</p>
</div><p>Further information regarding Chris Sideras and Antonis Loyides, in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the &#34;AIM Rules&#34;), is set out in the Appendix below.</p>
<div class="lb-trans"><p>关于 Chris Sideras 和 Antonis Loyides 的更多信息，依据 AIM 规则第二附表（“AIM 规则”）第 (g) 段的规定，详见下文附录。</p>
</div><p>Enquiries:</p>
<div class="lb-trans"><p>咨询：</p>
</div><p>Livermore Investments Group Limited +41 43 344 3200</p>
<div class="lb-trans"><p>Livermore 投资集团有限公司 +41 43 344 3200</p>
</div><p>Gaurav Suri</p>
<div class="lb-trans"><p>Gaurav Suri</p>
</div><p>Strand Hanson Limited (Financial and Nominated Adviser) +44 (0) 20 7409 3494</p>
<div class="lb-trans"><p>Strand Hanson Limited（财务和指定顾问）+44 (0) 20 7409 3494</p>
</div><p>Richard Johnson / Ritchie Balmer</p>
<div class="lb-trans"><p>Richard Johnson / Ritchie Balmer</p>
</div><p>Zeus Capital Limited (Broker) +44 (0) 20 3829 5000</p>
<div class="lb-trans"><p>Zeus Capital Limited（经纪人）+44 (0) 20 3829 5000</p>
</div><p>Louisa Waddell</p>
<div class="lb-trans"><p>Louisa Waddell</p>
</div><p>Appendix</p>
<div class="lb-trans"><p>附录</p>
</div><p>Regulatory disclosures (in accordance with Rule 17 and Schedule two paragraph (g) of the AIM Rules)</p>
<div class="lb-trans"><p>监管披露（依据 AIM 规则第 17 条和第二附表第 (g) 段）</p>
</div><p>Christos (Chris) Sideras (aged 53) holds or has held the following directorships or partnerships in the past 5 years:</p>
<div class="lb-trans"><p>Christos（Chris）Sideras（53 岁）在过去 5 年内持有或曾持有以下董事职务或合伙关系：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Current Directorships/Partnerships</td>
<td>Past Directorships/Partnerships within last 5 years</td>
</tr>
<tr>
<td>Ariona Company Inc.</td>
<td>DBJ Holdings Ltd</td>
</tr>
<tr>
<td>Bordalesa Investments Inc.</td>
<td>DBJ Investments Limited</td>
</tr>
<tr>
<td>Dejavou Holdings Inc.</td>
<td>Deprosta Trading Limited</td>
</tr>
<tr>
<td>Groverton Management Ltd</td>
<td>Miango Limited</td>
</tr>
<tr>
<td>I.R.R. Investments Inc.</td>
<td></td>
</tr>
<tr>
<td>Lemizko Holdings Limited</td>
<td></td>
</tr>
<tr>
<td>Livermore Israel Investments Ltd</td>
<td></td>
</tr>
<tr>
<td>Livermore Properties Ltd</td>
<td></td>
</tr>
<tr>
<td>Manopla Investments Inc</td>
<td></td>
</tr>
<tr>
<td>Mash Group Limited</td>
<td></td>
</tr>
<tr>
<td>Miranto Holdings Inc.<br/>Mountview Holdings Ltd<br/>Nivara Trading Limited<br/>Peace Park Capital Limited<br/>Peace Park Capital Management limited</td>
<td></td>
</tr>
<tr>
<td>PNG Trading Limited<br/>RB Cycling Investments Ltd<br/>Sandhirst Ltd<br/>Sycamore Loan Strategies Ltd<br/>Trebol Business Inc.<br/>Vestor Equities S.A<br/>Zikayia Ltd</td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>当前董事职务/合伙关系</td>
<td>过去 5 年内的董事职务/合伙关系</td>
</tr>
<tr>
<td>Ariona Company Inc.</td>
<td>DBJ Holdings Ltd</td>
</tr>
<tr>
<td>Bordalesa Investments Inc.</td>
<td>DBJ Investments Limited</td>
</tr>
<tr>
<td>Dejavou Holdings Inc.</td>
<td>Deprosta Trading Limited</td>
</tr>
<tr>
<td>Groverton Management Ltd</td>
<td>Miango Limited</td>
</tr>
<tr>
<td>I.R.R. Investments Inc.</td>
<td></td>
</tr>
<tr>
<td>Lemizko Holdings Limited</td>
<td></td>
</tr>
<tr>
<td>Livermore Israel Investments Ltd</td>
<td></td>
</tr>
<tr>
<td>Livermore Properties Ltd</td>
<td></td>
</tr>
<tr>
<td>Manopla Investments Inc</td>
<td></td>
</tr>
<tr>
<td>Mash Group Limited</td>
<td></td>
</tr>
<tr>
<td>Miranto Holdings Inc.<br/>Mountview Holdings Ltd<br/>Nivara Trading Limited<br/>Peace Park Capital Limited<br/>Peace Park Capital Management limited</td>
<td></td>
</tr>
<tr>
<td>PNG Trading Limited<br/>RB Cycling Investments Ltd<br/>Sandhirst Ltd<br/>Sycamore Loan Strategies Ltd<br/>Trebol Business Inc.<br/>Vestor Equities S.A<br/>Zikayia Ltd</td>
<td></td>
</tr>
</tbody>
</table>
</div><p>Antonis Loyides (aged 50) does not currently hold, or has held in the last 5 years, any directorships or partnerships.</p>
<div class="lb-trans"><p>Antonis Loyides（50 岁）目前没有持有或在过去 5 年内持有任何董事职务或合伙关系。</p>
</div><p>Neither Chris Sideras nor Antonis Loyides hold a direct, or indirect, interest in the Company's issued share capital.</p>
<div class="lb-trans"><p>Chris Sideras 和 Antonis Loyides 均未直接或间接持有公司已发行股本的权益。</p>
</div><p>Save for the information set out in the announcement, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules in respect of the appointments of the directors.</p>
<div class="lb-trans"><p>除公告中列出的信息外，依据 AIM 规则第 17 条和第二附表第 (g) 段，关于董事任命没有进一步的披露。</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>该信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得英国金融行为监管局的批准，作为主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOADVLBFQLLXBBQ</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动，并在匿名基础上与他人分享此分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 BOADVLBFQLLXBBQ</p>
</div>

利弗莫尔投资集团董事任命公告