Appointment of Non-Executive Director

24 May 2024

Everest Global plc

(“Company”)

Appointment of Non-Executive Director

The Company announces that Mr Feng Chen (aged 48) has been appointed as a non-executive director of the Company effective as of 1 June 2024.

Mr Chen holds an MSc from the University of Reading and is the Chief Executive Director of Precious Link (UK) Limited, the wine retailer in the Southeast of England, that the Company acquired in January 2024.

Mr Feng Chen holds 12,500,000 Ordinary Shares in the Company representing approximately 16.2% of the issued share capital of the Company.

In addition, Mr Chen is currently a director of the following companies:

-          T Warriors Brewery UK Limited

-          Pi Distribution Investment Ltd

-          Seewoo Drinks Ltd

Mr Feng has also been a director of CS United Fish Company Limited in the last five years.

The Directors of the Company accept responsibility for the content of this announcement.

For further information please contact:

Everest Global plc
Andy Sui, Chief Executive Officer Rob Scott, Non-Executive Director	[phone] [phone]
Cairn Financial Advisers LLP
Jo Turner / Emily Staples	[phone] / [phone]

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