Stovec Industries Ltd — Important, 17-11-2025: Company Update

Stovec Industries announced the resignation of Mr. Eiko Ris, a Non-Executive Non-Independent Director, effective November 14, 2025. This change stems from his superannuation from SPGPrints B.V., the company's parent. Consequently, Mr. Ris also stepped down from the Nomination and Remuneration, Corporate Social Responsibility, and Stakeholders Relationship Committees. This director transition is a procedural shift in the company's governance, triggered by his retirement from the parent entity.