Changes to Board Committees and SID Appointment

Alphawave IP Group plc ("Alphawave" or "the Company")

Changes in the composition of the Board Committees and the Appointment of a Senior Independent Director

In accordance with UK Listing Rule 6.4.6, the Board of Alphawave IP Group plc (LN: AWE, the "Company" or "Alphawave Semi"), announces the appointment of a Senior Independent Director and the following changes in the composition of Board Committees. All changes are effective from 24 March 2025.

Senior Independent Director:

Michelle Senecal de Fonseca is appointed Senior Independent Director.

Audit Committee:

David Reeder (Chair)

Michelle Senecal de Fonseca

(David Reeder appointed Chair in place of Jan Frykhammar who ceases to be a member of the Committee).

Nomination Committee:

Jan Frykhammar (Chair)

Michelle Senecal de Fonseca

David Reeder

(Jan Frykhammer appointed Chair in place of Michelle Senecal de Fonseca who remains a member of the Committee)

Remuneration Committee:

Michelle Senecal de Fonseca (Chair)

Jan Frykhammar

David Reeder

(Michelle Senecal de Fonseca appointed Chair in place of David Reeder who remains a member of the Committee).

LEI number: 213800ZXTO21EU4VMH37

MUFG Corporate Governance Limited

Company Secretary

24 March 2025