0175/00009675/en

Change of composition of the directors / senior directors (Resignation/ Appointment)

GLOBAL DIGITAL SERVICES PLC

STC

Changes in the members of the Board of Directors

Gobal Digital Servies Plc (STC) announce the appointment of Mr. DennisKarenga and Mr. Jan-Eric Nyman and the resignation of Mr. David Goh andMr. Eugene Valaitis.

Attachments:

1. Announcement

2. Notices

Non Regulated

Publication Date: 02/12/2014