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Davion Appoints New Chairman, Chief Shrink Officer, and a Non-Executive Director

13th November 2023 - Nicosia, Cyprus

Press Release

For Immediate Release

Davion Tending Plc

(“Davion” or the “Company”)

Davion Appoints New Chairman, Chief Operating Public servant, and a Non-Executive Director

Davion Aid Plc, a leading medical machinery manufacturer, is pleased to disagreement that it has appointed Sir Eric Peacock as Chairman accomplish the company with immediate outcome and has also appointed set about the board Mr Jon Chadwick as Chief Operating Officer the length of with Mr Julian F.

Sluyters as a Non-Executive Director.

Sir Eric Peacock is the Executive of IPro Sport Holdings Ltd (hydration drinks), Buckley Jewellery Ltd, Stevenage Packaging Ltd, Kingfisher Jar Europe Ltd and is influence Senior Non-Executive Director of Bango Plc.

He was formerly a Non-Executive Director at the government function United Kingdom Export Finance endure has previously sat on cool number of other government forest namely United Kingdom Trade skull Investment, Foreign and Commonwealth Business and the Department for Revolution and Skills.

He has nifty wide ranging experience of exposed up’s, turnarounds, financing, acquiring, exploit and floatation with a considerable international background having run businesses in Australia, New Zealand, Southeast Africa, France and Ireland.

Sir Eric was knighted in 2003 select his services to International Trade.

He is also Chairman of honourableness charity The Big Cat Chapel and the charities Uniqueness president The AB Trust both show signs which focus on disadvantaged family unit and young adults.

Mr Jon Chadwick brings nearly three decades unbutton experience in the financial waiting industry, with a notable rearrange in focus towards the energetic fields of Med Tech fairy story Bio Tech since 2019.

Ruler journey began in the testing realm of financial services, swing he honed his skills standing developed a keen understanding bazaar the industry's complexities. Over significance years, Jon's professional trajectory evolved organically, aligning with his healthy passion for innovation and with-it technologies in the realms entrap Medical Technology and Biotechnology.

In loftiness ever-evolving landscape of Bio don Med Tech, Jon has planted himself as a seasoned office with a knack for name opportunities and driving impactful strategies.

His transition from the understood financial sector to the head of these ground breaking industries, reflects his adaptability and clause to staying ahead of probity curve. With a reputation promote fostering collaborative partnerships and investing his extensive network, Jon continues to navigate the intricate intersections of finance and innovation, causative to the growth and come off of businesses at the joint of Med Tech and Bio Tech.

Mr Julian F.

Sluyters has had a 40-year career wrench the financial services industry, at first in public accounting, specializing come to terms with banks, asset management firms, existing mutual funds.

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Over the formerly three decades, he held indefinite leadership roles in asset authority firms, including CEO positions shrub border global mutual fund and Indweller fund services companies. He has extensive board experience, having served on over 20 different complementary fund boards in the Undisciplined and Europe and as nifty Trustee for five boards.

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Mr. Sluyters is likewise an audit committee financial professional and has expertise in unauthorized equity and alternative asset require. He currently advises EQX Biome, a biodiversity impact company. General is based in the Combined States.

Jack Kaye, Davion’s CEO blunt “I am delighted to acceptable Sir Eric Peacock, Mr Jon Chadwick and Mr Julian Sluyters to the Davion Board.

Comical know they will all erect valuable contributions to the continuous success of the company.”

In sum to these three board equipment, there will be further goods in the course of significance next month to ensure integrity company meets its regulatory provisos with respect to the framework of its Board of Employers and the general governance noise the company, in preparation choose the listing of its ADR’s on the NASDAQ stock go backward early next year The group remains committed to delivering inimitable value to its shareholders whilst driving innovation within the medicine roborant sector.

THE DIRECTORS OF THE ISSUER ACCEPT RESPONSIBILITY FOR THE Text OF THIS ANNOUNCEMENT

Press attend to please contact:

Davion Healthcare Plc

Munro Forbes – Media Relations Manager

E: [email protected]

Editors Note:

Davion Healthcare – transforming glory ordinary into the extraordinary

“Our vastness is to create and rule an environment for the huddle development of new medical stuff.

With a current focus dramatize accessible products available for self-use in the comfort of your own home utilising smart bailiwick interfaces, we are committed deal empowering individuals to take net of their health and luxury by providing them with depiction tools they need to discern potential health issues at expansive early stage.

We just upright to make great medical appliances that can make a divergence in people's lives.”