Company Announcements

Getech Group plc

("Getech" or the "Company")

Board Appointment

Getech Group plc (AIM: GTC), a world-leading locator of subsurface resources, is pleased to announce the appointment of Alyson Levett to the Board as an independent Non-Executive Director with immediate effect and Chair of the Audit and Risk Committee after the announcement of audited accounts for the financial year ended 31 December 2023.

Alyson, a Chartered Accountant, has over 20 years of leadership experience spanning various sectors such as software, telecommunications, consumer services, FMCG, and manufacturing. Currently, she holds non-executive directorship positions at Eleco plc, where she is Chair of Audit & Risk Committee, and the Financial Services Compensation Scheme Limited, where she is the Chair of the Audit Committee; she is also a director at AMTE Power plc and Fetherston Grange Residents Association Limited.

Her most recent executive position was as the Chief Financial Officer at I-Nexus Global plc, where she played a pivotal role in their strategic direction, oversaw finance operations and guided the company through its IPO on the AIM market in 2018. With a proven track record in corporate management and governance, Alyson brings a wealth of experience in software, technology, risk management and finance to the Board.

Michael Covington, Non-Executive Chairman of Getech, commented:

"I am delighted that Alyson has agreed to join the Board and will be bringing with her significant experience and commercial acumen. We welcome Alyson to the team and look forward to working with her as we continue to drive the business forward."

For further information, please contact:

Notes to editors:

About Getech

Getech is a leading locator of the energy and mineral resources essential for the world's energy transition. Getech's unique data encompassing the most recent 400 million years of Earth's evolution, coupled with its geoscience expertise, AI-driven analytics and extensive GIS capabilities, enables the company to provide valuable and actionable insights to support resource discovery and development.

The company's client portfolio is wide-ranging, from governments, municipalities, natural resources and energy companies to consumer goods and computing services companies, all striving to become energy and minerals self-sufficient and drive towards net zero.

Founded in 1994 Getech is listed on the Alternative Investment Market of the London Stock Exchange ("AIM"), with ticker symbol GTC.

For further information, please visit www.getech.com.

Regulatory disclosures

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Alyson Margaret Levett, aged 57.

Alyson Levett holds or has held the following directorships/partnerships in the past five years: