Shareholders are advised that following the appointment of three additional directors to the board of New Frontier on 13 December 2019, the directors of New Frontier have approved the restructuring of the company's board committees as set out below. Franz Gmeiner has been appointed as chairman of the board; the corporate governance and remuneration committee comprises Shailen Ramgolam (chairman), Dean Harris and Rob Vallance; the nomination committee comprises George Titan (chairman); the investment committee comprises Franz Gmeiner (chairman) and Rob Vallance; and the audit and risk committee comprises George Titan (chairman), Franz Gmeiner and Shailen Ramgolam.