The board of directors of Baker Technology Ltd. announced the resignation of Mr. Anthony Sabastian Aurol as a Director of the company with effect from 3 June 2013. Mr. Anthony Aurol has been a member of the Board since 5 May 2000. He has decided to retire from the company's board of directors for personal reasons.

Mr. Anthony Aurol has previously given notice of resignation as the Chief Operating Officer of the company on 25 April 2013. His last day of service is 24 July 2013.