Amber Beverage Group Holding S.à r.l. (hereinafter – the Group or ABG) announces the departure of Sir Geoffrey John Mulgan, Chairman of the ABG Supervisory Board upon his own request. Under Sir Geoffrey John Mulgan`s leadership and experience as Chairman of the ABG Supervisory Board, the Group witnessed a transformative era. This period was marked by the provision of strategic direction for the Group’s development, expertise and guidance in relation to the Group’s international functions, and supervision of key areas of the Group’s operations, performance, and compliance. ABG seeks to appoint a successor for the role, but until new appointment is made, the Supervisory Board shall continue to operate in its current composition.