Digital 9 Infrastructure PLC announced the appointments of Mr. Richard Boléat and Mr. Brett Miller as Independent Non-Executive Directors of the Company. Richard is a seasoned corporate governance and investment management professional and has held several investment company directorships. Brett has wide ranging closed end fund and investment trust/investment company experience both as an investor and in managing or serving on boards of closed ended funds.

Richard and Brett's appointments are subject to the approval of the Jersey Financial Services Commission ("JFSC") which is expected in due course. The Board also announced that Phil Jordan and Lisa Harrington have decided to step down from their respective roles as Independent Chair and Senior Independent Director of the Company with immediate effect. As a result, the Board has reviewed its composition and has made the following changes: Ms. Charlotte Valeur is appointed Interim Independent Chair and will remain as Independent Chair of the Risk Committee.

Ms. Gailina Liew is appointed Senior Independent Director and Independent Chair of the Nomination Committee. Mr. Keith Mansfield and Mr. Aaron Le Cornu remain Independent Chairs of the Audit and Management Engagement Committees, respectively. Mr. Richard Boléat is appointed member of the Audit, Risk and Management Engagement Committees, following JSFC approval.

Mr. Brett Miller is appointed member of the Nomination and Management Engagement Committees, following JFSC approval. Richard is currently Non-Executive Chairman of CVC Credit Partners European Opportunities Limited and is Independent Director of M&G Credit Income Investment Trust Plc and Third Point Investors Limited. Brett is currently Director of Manchester and London Investment Trust Plc and SLF Realisation Fund Limited.He has been involved (as executive and non-executive director) in the management of numerous LSE and AIM listed closed end funds across a wide range of asset classes.

In respect of FCA Listing Rule 9.6.13(1), Brett's previous directorships in the last five years include The Local Shopping REIT Plc and HWSI Realisation Fund Limited. Brett currently holds 200,000 shares in the Company as of 13 December 2023.