Eco Buildings Group plc announced the following board changes that the board believes marks a new chapter in its journey towards sustainable growth and success. Board Change - Retirement of Andrew Allner: Andrew Allner served as Chairman of Fox Marble Holdings PLC for over 12 years and continued as Chairman of Eco Buildings Group PLC following the RTO. He now feels, following the completion of the RTO, the relocation of the company's factory from Dubai to Durres, and the successful production of its first wall that now is the time for him to retire.

He has played a pivotal role in leading the Board and Company through a transformative period and the Company extends its gratitude for his invaluable contribution throughout his tenure. Appointment of Don Nicolson as Chair with Handover Period: The company announce that Don Nicolson has been appointed to take on the role of non-Executive Chairman. Don is a senior business leader with 40 years experience in a range of sectors, both in the UK and internationally.

He has held multiple executive and non-executive roles in both publicly listed and private companies. Don spent 26 years at BP, where senior roles included Director North Sea and Chief of Staff to BP's E&P CEO. Other notable roles include, Chairman and interim CEO for Spain's Levantina Natural Stone Company, E&P Advisory Board member for SSE plc and Independent non-Executive Director for Scirocco Energy plc.

Don is currently Non-Executive Chairman of Zenova Group plc. The company confirms the immediate dismissal of Dominic Redfern, executive vice chairman, for cause. This decision aligns with its commitment to upholding the highest standards of conduct within its organization.