ClearStar, Inc. announced that Barney Quinn, Kenneth Dawson and André Schnabl have resigned from their positions as directors of ClearStar with effect from the date of this announcement. Jan Fredrik Wilhelm Lundqvist, Michael Comish, Anthony Nicholas Greatorex and John Woodard have joined the ClearStar Board as non-executive directors with immediate effect. In accordance with the AIM Rules, the following information is required to be disclosed in relation to the New Directors. Jan Fredrik Wilhelm Lundqvist, 36 years old, currently is a director of the following companies: Alpha Acquisition AB; Brady Acquisition Limited; Canterbury Acquisition Limited; Escher Acquisition Limited; Ely Acquisition (Holding) Limited; Ely Propco Limited; Hanover AEF Feeder Ltd; Hanover AEF GP Limited; Hanover Bidco 1 Limited; Hanover Investors Limited; Hanover Holdco 1 Limited; Hanover Investors Management (Cayman) Limited; Hanover Investors Management LLP; Hanover Operating Management Limited; Hanover Shareholding Unlimited; Sherwood Acquisition Limited; and Escher Group Holdings Limited. Fredrik also currently holds the position as manager of HAEF II GP S.a.r.l, and is a member of Hanover Investors Management LLP. Michael Comish, 55 years old, currently is a director of East Bay Landing Advisors Limited and Free The Children. Within the last five years, Michael has been a director of the following companies, all of which he is no longer a director of: Blinkbox Book Limited; Musoka Advisors Limited; Papa Midco Limited; Papa Topco Limited; Prezzo Holdings Limited; Prezzo Limited; TalkTalk TV Entertainment Limited; and Varnish Bidco Limited. Michael was a member of TPG Europe LLP from the 2 January 2018 until his resignation on 30 April 2020. Muskoka Advisors Limited was put into members' voluntary liquidation process whilst Michael was a director. In addition, Prezzo Limited completed a company voluntary arrangement in 2019 while Michael was a non-executive director. Anthony Nicholas Greatorex, 52 years old, is currently a director of Brady Technologies Limited; Escher Group Holdings Ltd; and Kalibrate Technologies Limited. Within the last five years, Anthony has been a director of the following companies, all of which he is no longer a director of: Brady Trading Limited; Capita Business Services Ltd; Capita Corporate Director Limited; Capita Group Secretary Limited; Capita Holdings Limited; Capita plc; and CPLAS Trustees Limited. John Roger Woodard, 56 years old, is currently a director on the board of Colorado Open Lands and Escher Group Holdings Limited.