Atlantic Leaf Shareholders are advised that Edward Jones, Samuele Cappelletti and Mary Craddock, being representatives of the Offeror, have been appointed to the Atlantic Leaf Board with effect from the Effective Date, being 4 August 2020. Atlantic Leaf Shareholders are further advised that pursuant to the terms of the Acquisition and with effect from the Effective Date, Peter Bacon, Laurence Rapp, Cleopatra Folkes, Nicholas Winearls and Rudolf Pretorius resigned from the Atlantic Leaf Board. Charles Butler has tendered his resignation and will resign from the Atlantic Leaf Board with effect from completion of the Acquisition, which is expected to take place on 17 August 2020.