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Directorate Change

4th Mar 2026 13:02

RNS Number : 3492V
Astrid Intelligence PLC
04 March 2026

04/03/2026

Astrid Intelligence PLC ("Astrid" or the "Company")

Directorate Change

Astrid Intelligence PLC (AQSE: ASTR) announces that Olivia Edwards has resigned as Chairperson and as a Director of the Company with immediate effect.

The Board thanks Olivia for her contribution to Astrid and wishes her well in her future endeavours.

With immediate effect, Mark Creaser will assume the role of Executive Chairman and Siam Kidd will assume the role of Chief Executive Officer.

Mark Creaser, Executive Chairman, commented:

"I have valued working with Olivia and appreciate the leadership and support she has provided during her time as Chairperson. On behalf of the Board, I would like to thank her for her contribution and wish her well for the future.

Astrid remains focused on executing its strategy, and I look forward to working closely with Siam and the wider team as we continue building the Company's position at the forefront of the distributed AI sector."

For further information please contact:

Astrid Intelligence

Mark Creaser

Executive Chairman

via First Sentinel

First Sentinel Corporate Finance

Corporate Advisor

Brian Stockbridge

+44 20 3855 5551

Oak Securities

Corporate Broker

Jerry Keen / Calvin Man

+44 20 3973 3678 / +44 7432 270 007

[email protected]

[email protected]

About Astrid Intelligence PLC

Astrid is a UK-headquartered decentralised artificial intelligence company developing and operating autonomous AI systems. The Company operates a dedicated subnet within the Bittensor decentralised AI ecosystem, an open-source platform where participants contribute computing power, data and models in return for TAO emissions. Astrid's digital asset holdings are generated primarily through network participation and support the Company's ongoing operations and long-term capital resilience.

For more information, visit: www.astrid.global

Important Notice

There are special risks that the holding of cryptocurrencies presents to the Company's financial position. These risks include (but are not limited to): (i) the value of cryptocurrencies can be highly volatile, with value dropping as quickly as it can rise; (ii) the cryptocurrencies market is largely unregulated; (iii) there is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; and (iv) the Company may not be able to sell its cryptocurrencies at will.

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