Board Changes.

10 April 2025

Adsure Services PLC

("Adsure" or the "Company")

Jeffrey Zitron to step down from the Board of TIAA Limited

Adsure Services PLC ("Adsure" or the "Company"), a leading provider of audit and assurance services, announces that Jeffrey (Jeff) Zitron is to step down from the board of TIAA Limited, a wholly owned subsidiary of Adsure. Jeffrey will remain as the Chair of Adsure and a member of the Company's Board.

This planned departure ensures that Jeff can fulfil his role as a independent member and Chair of Adsure's Board of Directors.

Kevin Limn, Chief Executive Officer of Adsure, commented:

"On behalf of all current and former directors of the Group, I would like to thank Jeff for his contribution for the past 17 years, as both Chair and latterly Non-Executive Director on the TIAA Board. Jeff has played a pivotal role in TIAA's evolution and the successful listing of Adsure. I look forward to continuing to work with Jeff in his role as Chair of Adsure to deliver our ambitious plans for growth."

-Ends-

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About Adsure Services

Adsure Services PLC is a leading audit and assurance services provider, dedicated to delivering high-quality financial review and compliance solutions. Through investment in innovative technology and AI-driven solutions, the Company is focused on enhancing efficiency and accuracy in the audit sector.