REG - Pineapple Power Corp - Directorate change

Pineapple PowerAnnouncement

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RNS Number : 6748T  Pineapple Power Corporation PLC  19 February 2026

Pineapple Power Corporation PLC

Board Changes

(the "Company")

 

The Board of Pineapple Power Corporation PLC (LSE: PNPL) announces with great
sadness that Andrew Holland, Non‑Executive Director of the Company, passed
away on 16 January 2026. Mr Holland served on the Board since May 2017,
contributing nearly nine years of dedicated and valued service. The Board
extends its sincere condolences to Mr Holland's family and expresses its
gratitude for his significant contribution to the Company throughout his
tenure.

The Company announces that Mr Adam Colton Park has been appointed as an
Independent Non‑Executive Director with effect from 10 February 2026. Mr
Park brings extensive experience as a non‑executive director and chief
operating officer across several organisations, with particular expertise in
corporate governance, compliance, transaction management and strategic
oversight.

Mr Park served as a Non Executive Director of AMTE Power plc having been
appointed on 27 October 2016. The company entered administration on 19 January
2024.

Chairman, Claudio Morandi, commented:

"On behalf of the Board, I would like to express our profound sadness at the
passing of Andrew. His guidance and support were greatly valued, and our
thoughts are with his family at this difficult time.

We are also pleased to welcome Adam to the Board. His extensive experience as
a COO and Non-Executive Director, combined with a strong track record in
leading organisations through growth, strategic change and complex
transitions, will bring significant insight to Pineapple Power. His pragmatic,
governance-focused approach, along with his ability to work effectively with
investors and leadership teams, makes him an excellent addition at this stage
of the Company's development."

Save as disclosed above, there is no further information to be disclosed
pursuant to UKLR 6.4.8R(2) to UKLR 6.4.8R(6).

ENQUIRIES

For further information, please visit - www.pineapple-powercorp.com
(http://www.pineapple-powercorp.com/) ,

or contact:

 Pineapple Power Corporation PLC
 Claudio Morandi - Chairman       +41 79 406 40 90

 claudio.morandi@bluewin.ch

 Adam Park - Director             +447795425303

 adamp@clearpathconsultancy.com

 Corporate Broker

 AlbR Capital                     + 44 (0) 207469 0930

 Guy Miller

 gm@albrcapital.com

 

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