SWI Capital Holding Ltd. Announces Board and Audit Committee Changes

SWI Capital Holding Ltd. announced on September 30, 2026, changes to the composition of its Board of Directors and Audit Committee. The company appointed Ido Shavit as an independent non-executive director. Shavit's appointment is effective immediately and will continue until the company's next Annual General Meeting, where shareholders will vote on his re-election.

Shavit brings executive leadership experience to the board. He currently serves as Chief Executive Officer of Cycling Academy Ltd., a position he has held since 2020 after a decade as owner and managing director of an Israeli tourism and event production company.

Concurrently, Jean-Pierre Verlaine is stepping down from the Board and the Audit Committee. Verlaine also beneficially owns and heads the Engelwood Group, a regulated investment manager in Luxembourg. The company has been developing its governance framework, and Verlaine determined that a clearer separation between his roles and the Group's business relationships with the Company was appropriate.

Following Verlaine's departure, Fernando Bolivar, an existing board member, has been appointed to the Audit Committee. The committee will be chaired by Joseph Benhamou, with Ai Lian Fang and Fernando Bolivar serving as members.

SWI Capital Holding Ltd. operates as a global digital investment platform with a focus on digital infrastructure. The company is listed on Euronext Amsterdam.