Resignation of Chair

Being AI Limited (NZX: BAI) advise that its executive chair Sean Joyce has resigned as a director, effective immediately. Being AI is very grateful for the efforts of Sean in leading the company to completion of the reverse listing earlier this year and establishment of a solid platform for the next deep technology focused stage of the group’s development. The board will meet to elect or appoint a new chair in due course. Contact: For more information contact: David McDonald Group CEO Being AI Limited Mobile: +64 27 239 7000 Email: david@beingai.group Website: beingai.group LinkedIn: https://www.linkedin.com/company/beingaigroup