• CEO Shaun Di Gregorio resigns effective 30 November 2025
• Patrick Grove appointed as new Chairman, replacing Anthony Klok
• Board to commence process to identify new CEO

Frontier Digital Ventures Ltd (ASX: FDV) has announced that Mr. Shaun Di Gregorio has tendered his resignation as Chief Executive Officer and Managing Director of the Company, effective 30 November 2025. The Board extends its sincere appreciation to Mr. Di Gregorio for his leadership and contribution since the Company's inception. As founder and CEO, Mr. Di Gregorio has built FDV's global portfolio of online marketplaces and guided the Company through multiple stages of growth, taking the business from an idea to a digital marketplace group operating across 17 countries, with positive free cashflows and a powerful platform for growth. Separately, the Company advises that Mr. Anthony Klok will step down as Chairman of the Board, and Mr. Patrick Grove has been appointed as the new Chairman, effective immediately. Mr. Grove is a co-founder of FDV and was appointed as a Non-Executive Director on 10 April 2025. He brings extensive experience in building and scaling digital businesses across emerging markets and will provide strategic leadership as the Company enters its next phase of growth. The Board will immediately commence a process to identify a new Chief Executive Officer, and the Company will provide further updates to the market as appropriate.