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CEO of Exolum Corporation, S.A. Mr. Lanza, at unanimous proposal of the Board, was appointed as non-proprietary director through resolution of the Ordinary General Meeting of Shareholders at its meeting held on 27 May 2021.

The Board of Directors held that 27 May 2021 also agreed to appoint Mr. Lanza as Chief Executive Officer of the Company, delegating in him the appropriate powers as ordinary executive body for the normal functioning of the Company.