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LifeStar Holding Plc

Regulatory Filings Jul 29, 2025

2057_rns_2025-07-29_fd809157-346f-490d-9940-e4da76adbdd7.pdf

Regulatory Filings

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COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by LifeStar Holding plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

QUOTE

Change in Name of Regulated Subsidiary

The Company hereby announces the change in name of its subsidiary, from GlobalCapital Financial Management Limited, a limited liability company bearing registration number C 30053, of LifeStar, Testaferrata Street, Ta' Xbiex XBX 1403, Malta, to 'LifeStar Asset Management Limited' ("LifeStar Asset Management"). This change in name is part of the rebranding of the Company's group entities to the LifeStar brand.

The Company holds 99.99% of the issued share capital of LifeStar Asset Management.

LifeStar Asset Management is authorized by the Malta Financial Services Authority (MFSA) to conduct investment business pursuant to the Investment Services Act, Chapter 370 of the Laws of Malta.

The change in name is with effect from the 22 July 2025.

UNQUOTE

By order of the Board.

29 July 2025

LifeStar Holding plc (C19526) Testaferrata Street, Ta'Xbiex, XBX 1403 Malta

t. +356 2134 2342 e. [email protected] w. lifestarholding.com

LifeStar Insurance plc (C29086) is authorised under the Insurance Business Act, Cap 403 and is regulated by the MFSA. LifeStar Health Ltd (C6393) acts as an insurance agent for Bupa Global DAC under the Insurance Distribution Act, Cap 487 and is regulated by the MFSA. GlobalCapital Financial Management (C30053) is licensed to provide investment services in Malta by the MFSA.

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