Global Ports Investments Plc announces that Mr.Soren Jakobsen, Mr. Mogens Petersen and Mr. Kristian Bai Holund have tendered their resignation from the Company's Board of Directors, effective from 13 September 2022. The Board has elected Mr. Vladimir Bychkov as the Chairman of the Board of Directors and has elected Mr. Andrey Lenvalsky as the member of Nomitation and Renumeration committee.