BEX Holding Announces Relocation of Headquarters and Appointment of New CEO,
CTO and CSO

Issuer: BEX Holding / Key word(s): Miscellaneous/Personnel
BEX Holding Announces Relocation of Headquarters and Appointment of New CEO,
CTO and CSO

21.06.2024 / 14:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

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(Cyber City, Mauritius, 21/06/24) BEX Holding, the parent company of BEX
Mauritius Block Exchange, is pleased to announce the move of its
headquarters from London, England, to Port Louis, Mauritius. This strategic
shift consolidates BEX's operations and establishes the platform
www.bex.global as a leading hub for security token trading. In line with
this transition, BEX Holding also announces the issuance of new shares and
the appointment of Milena Popovic as the new interim CEO (Chief Executive
Officer), Klaus Heeder as the new CTO (Chief Technology Officer), and Silke
Meinhardt as the new CSO (Chief Sales Officer).


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New Headquarters of BEX Holding and BEX Mauritius Block Exchange

Effective immediately, BEX Holding's headquarters are now officially based
in Port Louis, Mauritius. This relocation aligns with the company's vision
to leverage Mauritius's progressive regulatory framework and strategic
position within the global financial ecosystem. BEX remains dedicated to
providing retail users and corporate issuers from around the world with 24/7
direct access to security token trading without intermediaries.

Milena Popovic, founder and lead investor of the BEX ecosystem, has been
appointed as the new interim CEO and Chairman of the Board of Directors of
BEX Mauritius Block Exchange and BEX Holding. Ms. Popovic's extensive
expertise in blockchain technology and digital finance is expected to drive
BEX's growth and innovation in the security token market.

Klaus Heeder, who has been involved in the development of the trading
software since the beginning, now takes on the role of CTO. His leadership
is expected to ensure the continued success and advancement of BEX's
technology.

As the new CSO, Silke Meinhardt will lead the company's strategic and
operational processes. By developing sales strategies, identifying potential
markets, customers and distribution channels, she will continue to
strengthen and secure BEX's growth.


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Future office environment of BEX Holding and the BEX Mauritius Block
Exchange

The move to Mauritius also marks the issuance of new shares, facilitating
greater participation from global investors and enhancing the liquidity of
the BEX platform. Shareholders and potential investors are encouraged to
take advantage of the new opportunities presented by this strategic move.

BEX is now better positioned than ever to support the tokenization of
certificates and fiat shares, making them tradable on the blockchain. This
technology allows BEX to process transactions in real-time and connect
markets globally. With the new headquarters in Mauritius, issuers from
around the world can list with BEX, providing users with access to markets
that are always open. BEX offers a robust and efficient trading experience,
maintaining its commitment to simplicity, security, and transparency.

For further information, please visit www.bex.global.

About BEX:

BEX Mauritius Block Exchange, with company registration number C187066, is
regulated since March 2023 by the Financial Services Commission Mauritius,
with license number GB22200392 under the Mauritius Securities Act of 2005.
BEX Holding with company registration number C20010,1 is registered in
Mauritius as a Global Business Company since August 2023. This press release
does not constitute investment advice.


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