Announcement • May 23
Ondo InsurTech Plc Announces Appointment of Graham Bird as Non-Executive Director, Effective May 21, 2026 Ondo InsurTech Plc announced the appointment of Graham Bird as Non-Executive Director of the Company with immediate effect on May 21, 2026. Graham brings over 30 years of experience spanning financial advisory, investment management and executive leadership. A chartered accountant who qualified with Deloitte in London, Graham has worked extensively in advisory, investment, commercial and financial roles. Graham has built a plural career in the public markets, having served as Chief Financial Officer of XP Factory plc and previously held Non-Executive Director roles at Journey Group plc, Rockwood Strategic plc, Fireangel Safety Technology plc, SpaceandPeople plc and Universe Group plc. Graham brings a strong background in financial reporting, performance analysis, business strategy, and corporate finance, including M&A, debt and equity funding. He brings experience in investor relations and has a proven commitment to enabling sustainable business growth and driving value for stakeholders in dynamic and growing sectors. Prior to XP Factory, Graham was one of the founding employees at fund management boutique Gresham House plc where, in addition to supporting the company's growth, he was responsible for establishing and managing the successful strategic equity business unit, which focused on both quoted and unquoted equity investments. Before this, Graham spent six years in senior executive roles at PayPoint Plc. He was also head of strategic equity investment at SVG Investment Managers, having previously been at JPMorgan Cazenove, where he served as a director in the corporate finance department. In addition to his Non-Executive Director duties, Graham has also entered a consulting agreement with the Company whereby he will work closely with the Finance team to provide additional support to the Company's finance function during this period of financial repositioning. With effect from his appointment, Graham Bird will serve as a member of the Audit Committee. Announcement • Apr 25
Ondo Insurtech plc Announces Change of Board Responsibilities, Effective April 23, 2026 Ondo InsurTech PLC announced that Gregory Mark Wood CBE, Non-Executive Chairman of the Company, has assumed the role of Executive Chairman with effective from April 23, 2026. Mark has acted as Non-Executive Chairman since the Company's admission in 2022. Mark's extensive prior experience includes serving as Chief Executive Officer of Prudential UK and CEO of AXA UK. This change in structure will provide additional support to Craig Foster, the Company's Chief Executive Officer, as the Company continues to pursue its commercial expansion. New Risk • Apr 22
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: UK£6.22m (US$8.40m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (19% average weekly change). Negative equity (-UK£7.6m). Earnings have declined by 26% per year over the past 5 years. Market cap is less than US$10m (UK£6.22m market cap, or US$8.40m). 
