Anora Group Plc   Stock exchange release   29 August 2025 at 5.30 p.m. EEST

Changes in Anora Group's Board of Directors: Torsten Steenholt resigns from Anora's Board

Torsten Steenholt, a member of the Board of Directors and a member of the Audit Committee of Anora Group Plc, has announced his resignation from the Board of the company as of today. Torsten Steenholt has been a member of the Board of Directors since 2017. The reason for the resignation is his appointment in the Executive Committee of Carlsberg Group as the Executive Vice President for Integrated Supply Chain as of 1 November 2025.

"On behalf of the Board and the executive management team of Anora, I want to thank Torsten Steenholt for his valuable contribution in the development of the company since 2017, especially in the areas of reporting and sustainability matters," says Michael Holm Johansen, Chairperson of Anora's Board of Directors.

The composition of the Board of Directors of Anora is in accordance with the Articles of Association. Anora's Shareholders' Nomination Board will submit its proposals to the next Annual General Meeting on the composition of the Board.

Anora Group Plc

Contacts:

Milena Hæggström, Director, Investor Relations, tel. +358 40 5581 328, milena.haeggstrom@anora.com

Distribution:
Nasdaq Helsinki Ltd
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www.anora.com