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Global Interconnection Group Share Issue/Capital Change 2023

Dec 22, 2023

6319_iss_2023-12-21_95b0a73b-3fb4-49e9-9a08-58158b7be754.pdf

Share Issue/Capital Change

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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 XAMS : CABLE

21 December 2023

Results of warrant exercise

Further to recent announcements made in respect of the Company's warrant exercise and in accordance with the original press release published by GIG on 11 July 2023, the Board of GIG are pleased to announce the issuance of 1,261,765 GIG Ordinary Shares and 10,000 ASC Energy Limited 2056 GreenBonds with effect from today. This issuance is in addition to the issue of 78,167 GIG Ordinary Shares which was announced to market on 30 October 2023 and brings the total number of GIG Ordinary Shares in issue to 19,524,422.

Further to the announcements made on 30 October 2023 and 5 December 2023, the Board have been notified that as a result of the exercise of the GIG Public Warrants:

  • Evora SRC Ltd(1) , is now the registered holder of 377,846 GIG Ordinary Shares representing 1.94% of the issued share capital of the Company; and
  • Clos du Valle Investments Limited(2) is now the registered holder of 1,386 GIG Ordinary Shares representing 0.01%. of the issued share capital of the Company.

(1) various entities related to the Truell family have an indirect economic interest in approximately 90% of the profits of Evora. (2) Roger Le Tissier, a director of the Company, is a beneficiary of Clos du Valle Investments Limited.

PRESS AND INVESTOR INFORMATION

For more information, please contact:

Company enquiries to: [email protected] or [email protected] Registered office First Floor, 10 Lefebvre Street St Peter Port Guernsey GY1 2PE

Media inquiries to: James Culverhouse EQ [email protected] +44 20 7223 1100 / +44 7912 508 322