Changes in Board of Directors
Asetek A/S hereby announces that during the Annual General Meeting on April 28, 2025 Søren Vilby, Jakob Alsted Have, Dennis Nymann, Lasse Dannulat and Lars Kristensen were elected as new members of the Board of Directors by the general meeting. A description of the qualifications and competencies of each of the new members of the Board of Directors will be appended to the company announcement regarding the result of the Annual General Meeting.