Brera Holdings PLC announced on June 24, 2024, the board of directors (the board) of the company appointed Abhishek Mathews, Giuseppe Pirola, and Federico Pisanty as directors of the Company (each a Director and together the Directors), effective as of June 24, 2024. None of the Directors will serve on any committees of the board at this time. Each Director will serve as a director until his successor has been duly elected and qualified or his earlier death, resignation, disqualification, or removal.