Following the release of the Governance Statement issued on 6th December 2016 we would like to make clear the following :

The current Club Board Members, who in effect now form the Executive Board, would remain in their capacity as Directors of Motherwell Football Club Ltd and would under their legal responsibility be the sole decision making body of the Company.

The Supervisory Board would act to reflect the views of the Well Society, to give feedback and be consulted in matters of strategic significance to the overall welfare of the Club. Members of the Supervisory Board would not be Directors of the Company and in essence would therefore not be fully or legally responsible for all major strategic decisions effecting the Company.

It is intended that both Boards will come to a mutual agreement on consultative strategic decisions when required.

We apologise for any misunderstanding created, however it was of the upmost importance that we clarify this particular legal governance matter