19 November 2025

ICFG LIMITED

("ICFG" or the "Company")

Appointment of Independent Non-Executive Director

ICFG Limited (LON: ICFG), the international financial services group, is pleased to announce the appointment of Mr. Yuji Ono as an Independent Non-Executive Director of the Company with immediate effect. This appointment follows the resignation notice of Mr. Robert Shepherd, as previously disclosed in the Company's announcement dated 20 August 2025.

Mr. Ono has been an attorney-at-law for over 30 years and is admitted in Japan and New York. He has extensive experience in corporate and international legal practice, investment management, and trust business. His career has included senior management positions within the Mitsubishi UFJ Financial Group and several Tokyo law firms.  Mr Ono currently serves as President and as an Outside Audit & Supervisory Board Member for several start-up companies.  In addition, Mr. Ono has served as an Outside Director and as an Audit & Supervisory Committee Member for a company listed on the Prime Market of the Tokyo Stock Exchange.

The Company further announces that Ms Enkhmaral (Ema) Batkhuyag has been formally appointed as a Director of the Company. This appointment is consistent with the Board resolution announced on 20 August 2025.

Ankhbold Bayanmunkh, Chairman of ICFG, commented:

"On behalf of the board of ICFG, the Company are delighted to welcome Mr Ono and Ms Batkhuyag to the Board. Their extensive professional experience and proven leadership capabilities will provide support to the Company as it continues to grow. The Board looks forward to the valuable contribution each will bring to the long-term development and growth of the Company."

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