Stovec Industries Ltd — Important, 10-02-2026: Company Update

Stovec Industries has appointed Mr. Arnout Otma as an Additional Director, serving as a Non-Executive Non-Independent Director. Mr. Otma, currently the Chief Financial Officer of SPGPrints B.V., the company's holding entity, brings nearly two decades of extensive experience in financial management, strategic restructuring, and business optimization. This appointment, pending shareholder approval, aims to enhance the board's financial, strategic, and governance oversight capabilities, aligning leadership more closely with its parent company.