DP Eurasia N.V. at its EGM held on April 21, 2021, Mr. Shyam S. Bhartia has been appointed as Non-Executive Director for a period of one year, ending at the end of the annual General Meeting in 2022; Mr. Hari S. Bhartia has been appointed as Non-Executive Director for a period of one year, ending at the end of the annual General Meeting in 2022. Mr. Pratik Pota has been appointed as Non-Executive Director for a period of one year, ending at the end of the annual General Meeting in 2022; and Mr. David Adams has been appointed as independent Non-Executive Director for a period of one year, ending at the end of the annual General Meeting in 2022.