Graphene Manufacturing Group Ltd. announce that Dr Emma FitzGerald will join the Company's board of directors, effective July 1, 2022. GMG also announces that current Director Robbert de Weijer will leave the Board and the Company effective July 15, 2022. Emma FitzGerald has 25+ years of leadership experience with global businesses in the Water and Energy Sectors.

Most recently she was CEO of Puma Energy focused on delivering affordable and sustainable energy solutions to emerging markets in Africa, Central America and Asia. Prior to this she ran gas, water and waste networks for National Grid and Severn Trent in the UK. She also spent many years running Downstream Retail, Lubricants and LPG businesses for Shell plc.

around the world. Over the last ten years she has served on the boards of publicly listed, privately owned and not for profit organizations in both Executive and Non Executive Director capacities. Emma is currently a Non-Executive Director of UPM Kymmene, Seplat Energy and Newmont Corporation.

She is also a Mentor on the climate workstream for the Creative Destruction Lab, a not for profit organisation focused on the scaling of innovative solutions to accelerate energy transition. Emma has a PHD in surface chemistry/materials science from Oxford University and an MBA from Manchester Business School. Robbert de Weijer was a co-founder of GMG, joining the Company and Board in 2017.

He has played a key role in the development of GMG's unique graphene production technology and its translation into operating processes. Robbert's passion for Health, Safety and Environment saw him drive and support key processes and initiatives as GMG experimented and grew. Robbert also developed and fostered a number of key technical and commercial partner relationships critical to GMG's success.

Over the past year he has overseen the battery production programme before recently handing over responsibilities.