CONFIRMATION OF BOARD CHANGES-MIRRIAD ADVERTISING PLC

CONFIRMATION OF BOARD CHANGES-MIRRIAD ADVERTISING PLC

Confirmation of Board changes

Mirriad, the leading in-content advertising company, announces that, further to the Company's announcement on 13 October 2023, Nic Hellyer has been appointed to the Board of the Company as Chief Financial Officer with immediate effect. David Dorans will remain on the Board of Mirriad as an Executive Director until 31 December 2023, at which point he will step down from the Board.

Stephan Beringer, CEO at Mirriad, said: "We are delighted to formally welcome Nic to the Company's Board after our recent notable steps in the US towards broad market penetration and programmatic integrations with important new partner company agreements. I would once again like to thank David for working to ensure a smooth transition before his departure, and for his wider commitment and contributions over the last eight years."

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