Kyckr Limited advised of the following Director retirements and new appointments to the Board, as well as changes to Director compensation arrangements, with immediate effect. Mr. Benny Higgins, Chairman, and Ms. Jacqueline Kilgour Non-Executive Director (both based in the United Kingdom) will retire from the Kyckr Board. With increasing levels of responsibilities in the UK in their other roles, they informed the Board of their intention to retire and provide the necessary support for an orderly succession. With the retirement of Mr. Higgins, Mr. Rajarshi Ray, who was appointed Non-Executive Director in December 2020, has been elected by Directors as Non-Executive Chairman. The company also announced the appointment of Mr. George Venardos to the Board as Non-Executive Director. Mr. Venardos held for ten years the role of CFO of Insurance Australia Group Limited (IAG). Mr. Venardos has extensive experience as a Non-Executive Director in Australia and the UK including roles as Chairman of IOOF Holdings, Ardent Leisure Limited, Cuscal Limited and Blueglass Limited. He brings to Kyckr a wealth of expertise in Financial Services, Insurance and Technology and will also assume the role of Chair of the Board's Nomination and Remuneration Committee. Mr. Venardos will be offering himself for election by shareholders at the upcoming AGM in November, as will Mr. Rajarshi Ray. Ms. Karina Kwan will continue on the Board in her current role as Non-Executive Director and Chair of the Audit & Risk Committee.