RichReach Corporation Public Ltd (the “Company”), in accordance with the relevant regulations of the Cyprus Stock Exchange, informs the Company’s shareholders and the general investing public, that at the Annual General Meeting (the “AGM”) that was held on the 8^th day of July 2021 at 09:00 am, at the Company’s business office: 61A Larnakos Avenue, Office 402, 2101 Aglantzia, Nicosia, Cyprus: 

1. Mr Antonis Karitzis has stepped down from the position of non-executive Chairman of the Board of Directors of the Company (after serving for almost 5 years) and continues as a non-executive Director
    
2. Mr George Koufaris has been voted as the new non-executive Chairman of the Board of Directors of the Company and he has accepted this post.