Ann: Appointment of Independent Non-Executive Director, page-4

For those who cannot open the announcement:

“ Sky and Space Global Ltd (ASX: SAS, “Sky and Space Global” or ‘the Company”) is pleased to announce it has appointed Ms. Di Fulton to the Board as a Non-Executive Director and Chairman of the Company’s Audit and Risk Committee.

Ms. Fulton has over 25 years experience in the telecommunications and technology sectors across a range of business and commercial operations roles. She is currently a Non-Executive Director of CoINVEST Ltd (a private company with $1.2 billion of funds under management) and a member of the Audit, Finance & Investment Committees and Chair of the Remuneration Com- mittee. She previously held the role of Executive Director, Global Commercial Operations, Telstra Corporation.

Di holds a Graduate Diploma of Business and is a graduate of the Australian Institute of Company Directors. The remuneration package agreed with Ms Fulton, which remains in part subject to shareholder and ASX approval, is set out in the Annexure to this announcement.

Concurrently, Mr. Peter Wall will step down from his role as Non-Executive Director effective im- mediately. The Board and management would like to thank Mr. Wall for his contribution to Sky and Space Global’s development during his time on the Board”