MBH Corporation Plc, GB00BF1GH114

MBH Corporation Plc, GB00BF1GH114

14.01.2022 - 12:05:00

MBH Corporation Plc: Board Update - MBH Corporation Plc: Board Announcement

Board Update - MBH Corporation Plc: Board Announcement

14 January 2022: MBH Corporation Plc announces the following changes to its board structure:

Margaret Manning will be stepping down from her role as MBH Corporation Non-Executive Chairperson to focus on other activities.

Non-Executive Director Stanislaw Patey will be taking on the role of Non-Executive Chairman. Stan has been an existing MBH board member since 1st August 2020 and is also the CEO of Termhouse Corporate Finance.

Board Apprentice Lisa Maynard-Atem will be moving to a full Non-Exec Director board position.

These board changes are applicable as of 14 January 2022.

The complete composition of the board, with roles, is now as follows:

Stan Patey, Non-Executive Chairman

Callum Laing, Chief Executive Officer

Victoria Sylvester, Executive Director

Lisa Maynard-Atem, Non-Executive Director

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Contacts for IR and media enquiries:

Charlotte Williams,

charlotte@unity-group.com

+44 (0)770 396 3953

MBH Corporation PLC

Information and Explanation of the Issuer to this News:

Additional Information:

About MBH

MBH Corporation Plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges and the OTCQX in New York (MBHCF). The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation Plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies.

mbhcorporation.com

14-Jan-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.Archive at www.dgap.de

Language: English Company: MBH Corporation Plc Studio 7-9, Royal Patriotic Victoria Building, Joh SW18 3SX London

United Kingdom E-mail: info@mbhcorporation.com Internet: https://www.mbhcorporation.com/ ISIN: GB00BF1GH114 WKN: A2JDGJ Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt EQS News ID: 1268914 ? End of Announcement DGAP News Service

1268914??14-Jan-2022?CET/CEST

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