Global Interconnection Group

Board/Management Information • Nov 4, 2024

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A VIOLATION OF APPLICABLE SECURITIES LAWS

GLOBAL INTERCONNECTION GROUP LIMITED ("GLOBAL INTERCONNECTION GROUP", "GIG" or the "Company")

in respect of GLOBAL INTERCONNECTION GROUP ORDINARY SHARES ISIN Code GG00BMB5XZ39 Ticker: CABLE: AEX

Director Resignation

04 November 2024

The Board announces today that Luke Webster, due to personal commitments, has stepped down from the Company's Board of Directors, effective 31 October 2024. The Company wishes to thank Mr Webster for his contributions during his Board tenure and wishes him well in his future endeavours.

As advised to market on 27 May 2024, The Board are pleased to welcome Amelia Henning as CEO to the Company. Mrs Henning's appointment as a director of the Company is due for shareholder approval at the Global Interconnection Group Limited's AGM scheduled for 14 November 2024.

PRESS AND INVESTOR INFORMATION

For more information, please contact:

Company enquiries to: Chrissie.boyle@globalinterconnectiongroup.com or gig@admina.gg

Registered office

First Floor, 10 Lefebvre Street St Peter Port Guernsey GY1 2PE

Media inquiriesto:

James Culverhouse EQ James.culverhouse@eqcorp.co +44 20 7223 1100 / +44 7912 508 322