Board change

/**/

RNS Number : 5604M Vox Valor Capital Limited 23 December 2025  

23 December 2025     Vox Valor Capital Limited ("Vox Valor" or the "Company")   Board Change   Vox Valor (LSE: VOX) announces that Mr Konstantin Khomyakov has resigned as a director of Vox with effect from 22 December 2025. Mr Khomyakov was appointed as a director of Vox by Vox Valor Holding Limited ("VVH") pursuant to the relationship agreement that was entered into between, amongst others, Vox and VVH and pursuant to which VVH is entitled to appoint one director of Vox.   The board of directors wishes to thank Mr Khomyakov for his services as director of Vox. He will remain active within the group, where he will continue to oversee the group audit, accounting and finances as a consultant..   VVH is currently in the process of selecting a candidate for the vacant board seat and an announcement to this effect is expected in January 2026.        This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).     For additional information please contact:   Vox Valor Capital Limited Konstantin Khomyakov Tel: +1 (345) 949-4544 Email: ir@voxvalor.com   AlbR Capital Limited David Coffman / Dan Harris Financial Adviser Tel: +44 (0) 20 7469 0930   About Vox Valor Capital Limited   Vox Valor Capital Limited is the holding company for Vox Capital Limited and its subsidiary companies (together the "Vox Group"). The Vox Group has a focus on making acquisitions of majority stakes in the marketing technology, digital content, mobile games/apps and digital marketing sector. Digital marketing technology and services and digital content/mobile games are large and fast-growing industries. The Vox Group's management team has a successful track record of operating, financing, and exiting businesses in this sector and has a network in this sector which generates a steady flow of leads and introductions to potential acquisition candidates. The Vox Group will target the acquisition of privately held businesses that can benefit from the access to liquidity and international scaling expertise that the Vox Group and its management team can provide.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  BOAEAPAAALLSFFA