BRIEF

on MBH Corporation Plc (isin : GB00BF1GH114)

Resignation of Mohid Miah at MBH Corporation Plc

MBH Corporation Plc, a diversified investment holding company listed on the Frankfurt and Düsseldorf stock exchanges, announced today the immediate resignation of Mohid Miah from his position as Chief Executive Officer and Secretary. This information was disclosed in accordance with Article 17 MAR of Regulation (EU) No 596/2014. MBH Corporation Plc thus highlights a significant change within its management team.

Following this resignation, the Board of Directors of MBH Corporation Plc now consists of Kevin Hanbury, Ian Elsey, and Peter Lawrence. The company has not yet disclosed Mohid Miah's successor or the reasons for this sudden resignation. MBH Corporation Plc remains focused on its day-to-day operations and long-term growth strategy.

For further information, key contacts include Kevin Hanbury, CEO of MBH Corporation Plc, and Janet Barnes, in charge of investor and media relations. MBH Corporation continues to share relevant updates through its official communication channels.

R. P.

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