Announcement PDF RNS Number : 3224P Crimson Tide PLC 22 May 2024 The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the UK version of the EU Market Abuse Regulation 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended and supplemented from time to time. Upon the publication of this announcement, this inside information is now considered to be in the public domain Crimson Tide plc ("Crimson Tide" or "the Company") Board Changes Crimson Tide plc (TIDE), the provider of the mpro5 process management app, announces that Stephen Brewer, Non-Executive Director, has retired from the Board. The Company had prepared for Stephen's retirement with the appointment of James Joyce as a NonExecutive Director ensuring that the Crimson Tide Board composition has the relevant balance of industry, financial and regulatory expertise. James will chair the Audit Committee. Barrie Whipp, Chairman, commented "we thank Stephen for his service and are already seeing the benefit of James' corporate experience on the Board". For further information, please contact: Crimson Tide plc +44 1892 542444 Barrie Whipp / Jacqueline Daniell Cavendish Capital Markets Limited (Nominated adviser and Broker) +44 20 7220 0500 Julian Blunt / Dan Hodkinson - Corporate Finance Andrew Burdis - Corporate Broking Alma PR - (Financial PR) +44 7780 901 979 Josh Royston Crimson Tide provides mpro5, the process management app. For further information, see mpro5.com and on Crimson Tide plc, crimsontide.co.uk 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 BOAEAASFAALLEFA