#Singapore #Amsterdam #SWI Capital #Ido Shavit #Jean-Pierre Verlaine

SWI Capital Holding Ltd. Announces Changes to the Board of Directors and Audit Committee

On September 30, 2026, SWI Capital Holding Ltd. announced significant changes to its Board of Directors and the Audit Committee. This comes as part of the company's ongoing efforts to strengthen its governance framework and to comply with best practices concerning corporate governance.

New Appointments

The Board has welcomed Ido Shavit as an Independent Non-Executive Director. His official appointment took effect on September 30, 2026, and he will hold the position until the next Annual General Meeting, where his re-election will be considered in line with the company's constitutional requirements. Mr. Shavit brings a wealth of experience, currently serving as the Chief Executive Officer of Cycling Academy Ltd., a role he has held since 2020. Before this, he was an owner and managing director of a tourism and event production business in Israel for a decade. His rich management background and executive skills are expected to provide valuable insights to the Board as SWI pursues its strategic goals.

Departure of Board Member

In contrast to the new appointment, Jean-Pierre Verlaine will be stepping down from his position on the Board and the Audit Committee as of the same date. Mr. Verlaine is also the beneficial owner and leader of the Engelwood Group, a regulated investment manager based in Luxembourg. This decision aligns with SWI's continuous development of its governance frameworks, particularly concerning related party transactions and conflict of interest policies. The separation from his functions is viewed as a move to streamline management and enhance transparency within the group's operational landscape.

Changes in Audit Committee

Following Mr. Verlaine's departure, the Audit Committee will now include Fernando Bolivar, who was already a Board member. The committee will continue to be led by Joseph Benhamou as Chair, alongside Fang Ai Lian and Mr. Bolivar. This updated composition is aimed at ensuring robust oversight and maintaining high standards of financial reporting and accountability.

Chairman's Remarks

Arnaud de Puyfontaine, the Chairman of SWI, expressed gratitude for Jean-Pierre Verlaine’s contributions during his tenure at SWI. He welcomed Ido Shavit and emphasized that his expertise complements the existing Board skills, which is vital as SWI aims to focus on executing its strategic initiatives and enhancing its governance structure.

About SWI Capital Holding Ltd.

SWI Capital Holding Ltd. operates as a global digital investment platform, specializing in long-term digital infrastructure investments. It is listed on Euronext Amsterdam under the ticker SWICH (ISIN SGXPZ11CH7U7). The company's mission is to provide exceptional investment solutions that drive growth, resilience, and sustained value across global markets. By integrating Ido’s innovative leadership and maintaining a clear governance structure, SWI is poised to navigate future challenges successfully.

In this evolving financial landscape, the decisions made by SWI Capital Holding Ltd. underline the company's commitment to accountability, integrity, and excellence. Stakeholders can look forward to the company's continued evolution as it adapts to both the opportunities and challenges of the digital age.