SURE VENTURES PLC

Board/Management Information • Mar 15, 2024

National Storage Mechanism | Additional information

RNS Number : 9373G

MaxRets Ventures PLC

15 March 2024

15 March 2024

MaxRets Ventures PLC

("MaxRets" or the "Company")

Directorate Change

MaxRets Ventures plc (AQSE: MAX) (the "Company" or "MaxRets"), an investing company focusing on early-stage growth or undervalued later stage businesses with strong upside potential, announces that Mr Martin Walton a director of the Company, has stepped down from the Board of the Company with immediate effect in order to focus on other business ventures.

The Company also announces the appointment of Mr Luciano Maranzana as Non-Executive Director of the Company. Mr Maranzana is currently the Group CEO of the AQSE quoted company Eight Capital Partners plc and has more than 30 years' experience in the investment management sector. Over his career he has invested and managed almost EUR 2 billion of assets and has been a member of multiple investment committees for several regulated European mangers, contributing valuable insights and strategic guidance. His extensive background includes positions as an acquisition and portfolio manager, where he delivered strong results and innovative solutions. He is also currently a director of Epsion Capital Limited, an independent corporate advisory firm based in London.

Save as set out below, no further information regarding Mr Luciano Maranzana is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.

Mr Luciano Maranzana (aged 61) has held the following current and former directorships in the past five years:

Current Directorships	Former Directorships in the past five years
Eight Capital Partners plc	Fase Reality SRL*
Epsion Capital Limited	Innovative Finance SRL*
	Negentropy Capital Partners Italia SRL*
	Realty SRL*
	Sulmo SRL*
	* Italian directorships

The Directors of the Company are responsible for the content of this announcement.

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales.

For further information please contact:

Enquiries:

MaxRets Ventures plc Dominic White, Non-Executive Chairman	c/o Walbrook PR Limited www.maxrets.com
Cairn Financial Advisers LLP AQSE Corporate Adviser Jo Turner/Emily Staples	+44 20 7213 0880
Walbrook PR Limited Paul Vann/Nick Rome/Joe Walker	+44 20 7933 8780 +44 7768 807631 maxrets@walbrookpr.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NEXGPUUWWUPCGQC