The Meeting of the Board of Directors of WindForce PLC held on 29th May 2024, it was decided to form the Nominations and Governance Committee and to appoint the following Directors. Mr. Savantha De Saram ­ Chairman of the Nominations and Governance Committee (Non-Executive Independent Director); Mr. Dilshan Hettiaratchi ­ Non-Executive ­ Independent Director; Mr. Ranil Pathirana - Non-Executive ­ Non-Independent Director.