BCPT Board Composition: Senior Independent Director’s resignation and the appointment of a new one

With effect from February 23, 2024, Hugh Scott-Barrett will step down as Senior Independent Director of the Company, and the Board is happy to announce Isobel Sharp’s appointment.

Hugh Scott-Barrett has resigned from the company as of today, as was announced on January 17, 2024.

There is nothing that needs to be reported other than what is stated in this notification.

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