Announcement PDF RNS Number : 1376X Aukett Swanke Group PLC 24 April 2023 24 April 2023 Aukett Swanke Group Plc ("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group") Appointment of Non-Executive Director Aukett Swanke (AIM: AUK), a company that principally provides architectural and interior design services, is pleased to announce the appointment of Tandeep Minhas to the Board as an Independent Non-Executive Director, with immediate effect. Tandeep qualified as a solicitor in 1996 and since then has focused on advising corporate clients and financial institutions on a broad range of corporate and capital markets transactions. Since 2010 she has been a partner at international law firm Taylor Wessing LLP based in London. From 1999 to 2010 she was an associate and then partner at SJ Berwin LLP. Tandeep will also join all the Company's board committees and has become the chair of the Remuneration Committee. Clive Carver, Chairman said "We are delighted to have Tandeep join us at a pivotal point in the Group's development. Her extensive transaction and capital markets experience broadens the board's skill base at a time of planned rapid growth." Contacts Aukett Swanke Group Plc 3000 +44 (0) 20 7843 Clive Carver, Chairman Nick Clark, Chief Executive Strand Hanson Limited, Financial and Nominated Adviser 3494 +44 (0) 20 7409 Richard Johnson, James Bellman Zeus Capital Limited, Broker 5000 +44 (0) 20 3829 Simon Johnson, Louisa Waddell Investor/Media 687 + 44 (0) 7979 604 Chris Steele Additional Information The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies. Tandeep Kaur Minhas (aged 51) Current Directorships/Partnerships Past Directorships/Partnerships (last five years) Current Directorships/Partnerships Past Directorships/Partnerships (last five years) Taylor Wessing LLP Law 2415 Limited (previously known as Airnow Limited) Rich Mix Cultural Foundation Rich Mix Cultural Enterprises Limited Other than the information contained within this announcement, there is no further information required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules. 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. 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 BOABLGDSDDDDGXX