<p>RNS 編號：4808T Livermore 投資集團有限公司 2026 年 2 月 18 日</p>
<p>2026 年 2 月 18 日</p>
<p>LIVERMORE 投資集團有限公司</p>
<p>（“Livermore” 或 “集團”）</p>
<p>董事會任命</p>
<p>Livermore 的董事會高興地宣佈 Chris Sideras 和 Antonis Loyides 被任命為公司的董事，立即生效。</p>
<p>Chris 作為執行董事加入董事會，2005 年加入集團，目前擔任 Livermore 的財務經理。作為投資委員會的成員，他帶來了在投資公司和金融機構的豐富會計經驗。在加入 Livermore 之前，他曾在 Alltech Investments Ltd、德勤和 Pannell Kerr Forster 工作。Chris 是美國新澤西州註冊的 CPA，並擁有蒙特克萊爾州立大學（MSU）的商業管理學士學位。</p>
<p>Antonis 作為非執行董事加入董事會。他曾在普華永道和 Grant Thornton 工作，涉及財務報告與分析、審計、銀行諮詢和税務，並曾擔任 Grant Thornton 塞浦路斯的國際財務報告準則（IFRS）和培訓合夥人。他在利馬索爾的專業研究學校為 ICAEW、ACCA 和 AIA 考試開設了關於財務報告、審計和銀行的高級專業課程，並在塞浦路斯大學開設了關於財務報告、審計、税務和成本的課程。他是 ICAEW 的特許會計師（FCA），也是塞浦路斯註冊會計師協會（ICPAC）的成員，並在 ICPAC 的會計準則委員會任職 10 年。他擁有謝菲爾德大學的會計、金融和經濟學榮譽學士學位。</p>
<p>關於 Chris Sideras 和 Antonis Loyides 的更多信息，依據 AIM 規則第二附表（“AIM 規則”）第 (g) 段的規定，詳見下文附錄。</p>
<p>諮詢：</p>
<p>Livermore 投資集團有限公司 +41 43 344 3200</p>
<p>Gaurav Suri</p>
<p>Strand Hanson Limited（財務和指定顧問）+44 (0) 20 7409 3494</p>
<p>Richard Johnson / Ritchie Balmer</p>
<p>Zeus Capital Limited（經紀人）+44 (0) 20 3829 5000</p>
<p>Louisa Waddell</p>
<p>附錄</p>
<p>監管披露（依據 AIM 規則第 17 條和第二附表第 (g) 段）</p>
<p>Christos（Chris）Sideras（53 歲）在過去 5 年內持有或曾持有以下董事職務或合夥關係：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>當前董事職務/合夥關係</td>
<td>過去 5 年內的董事職務/合夥關係</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 歲）目前沒有持有或在過去 5 年內持有任何董事職務或合夥關係。</p>
<p>Chris Sideras 和 Antonis Loyides 均未直接或間接持有公司已發行股本的權益。</p>
<p>除公告中列出的信息外，依據 AIM 規則第 17 條和第二附表第 (g) 段，關於董事任命沒有進一步的披露。</p>
<p>該信息由 RNS 提供，倫敦證券交易所的新聞服務。RNS 獲得英國金融行為監管局的批准，作為主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動，並在匿名基礎上與他人分享此分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 BOADVLBFQLLXBBQ</p>

<p>利弗莫爾投資集團有限公司已任命克里斯·西德拉斯為執行董事，安東尼斯·洛伊德斯為非執行董事，立即生效。克里斯在金融和投資方面擁有豐富的經驗，自 2005 年以來一直在利弗莫爾工作。安東尼斯在財務報告和審計方面具有紮實的背景，曾在普華永道和格蘭特·桑頓工作。這兩項任命符合 AIM 公司規則，更多細節已在公告中提供</p>

<p>RNS Number : 4808T Livermore Investments Group Limited 18 February 2026</p>
<div class="lb-trans"><p>RNS 編號：4808T Livermore 投資集團有限公司 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 投資集團有限公司</p>
</div><p>(&#34;Livermore&#34; or the &#34;Group&#34;)</p>
<div class="lb-trans"><p>（“Livermore” 或 “集團”）</p>
</div><p>Appointment of Directors</p>
<div class="lb-trans"><p>董事會任命</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 的董事會高興地宣佈 Chris Sideras 和 Antonis Loyides 被任命為公司的董事，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 作為執行董事加入董事會，2005 年加入集團，目前擔任 Livermore 的財務經理。作為投資委員會的成員，他帶來了在投資公司和金融機構的豐富會計經驗。在加入 Livermore 之前，他曾在 Alltech Investments Ltd、德勤和 Pannell Kerr Forster 工作。Chris 是美國新澤西州註冊的 CPA，並擁有蒙特克萊爾州立大學（MSU）的商業管理學士學位。</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 作為非執行董事加入董事會。他曾在普華永道和 Grant Thornton 工作，涉及財務報告與分析、審計、銀行諮詢和税務，並曾擔任 Grant Thornton 塞浦路斯的國際財務報告準則（IFRS）和培訓合夥人。他在利馬索爾的專業研究學校為 ICAEW、ACCA 和 AIA 考試開設了關於財務報告、審計和銀行的高級專業課程，並在塞浦路斯大學開設了關於財務報告、審計、税務和成本的課程。他是 ICAEW 的特許會計師（FCA），也是塞浦路斯註冊會計師協會（ICPAC）的成員，並在 ICPAC 的會計準則委員會任職 10 年。他擁有謝菲爾德大學的會計、金融和經濟學榮譽學士學位。</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>關於 Chris Sideras 和 Antonis Loyides 的更多信息，依據 AIM 規則第二附表（“AIM 規則”）第 (g) 段的規定，詳見下文附錄。</p>
</div><p>Enquiries:</p>
<div class="lb-trans"><p>諮詢：</p>
</div><p>Livermore Investments Group Limited +41 43 344 3200</p>
<div class="lb-trans"><p>Livermore 投資集團有限公司 +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（財務和指定顧問）+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（經紀人）+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>附錄</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>監管披露（依據 AIM 規則第 17 條和第二附表第 (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 歲）在過去 5 年內持有或曾持有以下董事職務或合夥關係：</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>當前董事職務/合夥關係</td>
<td>過去 5 年內的董事職務/合夥關係</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 歲）目前沒有持有或在過去 5 年內持有任何董事職務或合夥關係。</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 均未直接或間接持有公司已發行股本的權益。</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，依據 AIM 規則第 17 條和第二附表第 (g) 段，關於董事任命沒有進一步的披露。</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>該信息由 RNS 提供，倫敦證券交易所的新聞服務。RNS 獲得英國金融行為監管局的批准，作為主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 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 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動，並在匿名基礎上與他人分享此分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。結束 BOADVLBFQLLXBBQ</p>
</div>

利弗莫爾投資集團董事任命公告