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Cleantech Building Materials: Board change

31 December 2021

CLEANTECH BUILDING MATERIALS PLC, NASDAQ FIRST NORTH GROWTH MARKET, COPENHAGEN

TICKER: CBM
ISIN: GBOOBD1LVD21

CLEANTECH BUILDING MATERIALS PLC

Board change

Cleantech Building Materials plc (the “Company”) announces the following change to the composition of its Board of Directors.

Syed Jeff Erik Jaffrey has today resigned as a Director of the Company for personal reasons which have nothing to do with the Company.

THE DIRECTORS OF CLEANTECH BUILDING MATERIALS PLC ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

Further information may be found at the Company's website at www.cbm-plc.com

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Further Enquiries:

Cleantech Building Materials plc
Adrian Wyn-Griffiths

info@cbm-plc.com
+44 20 3934 6630



Keswick Global AG (Certified Adviser)

info@keswickglobal.com
+43 1 740 408045



IFC Advisory Limited (Financial PR)
Tim Metcalfe
Zach Cohen

+44 20 3934 6630

The information communicated in this announcement is disclosed for the purposes of Rule 4 of the Nasdaq First North Growth Market Rulebook.