Company announcement no. 09-25
Copenhagen, April 14, 2025

Shape Robotics A/S announces that its former CEO, Mr. André Fehrn, has submitted his candidacy for election to the Board of Directors at the upcoming Annual General Meeting (AGM) scheduled for 25 April 2025. Mr. Fehrn's extensive experience and leadership within the company are expected to contribute significantly to the Board's strategic oversight.​

In light of this development, the company has updated Appendix 2 - Board Member Positions and the Proxy Voting Form to reflect Mr. Fehrn's candidacy. Additionally, Mr. Fehrn's CV has been included. Shareholders are encouraged to review the revised documentation, which provides detailed information on all Board candidates.​

"We are positively surprised to learn that André Fehrn is once again interested in taking on an active role in Shape Robotics. As former CEO and CFO of the company from 2017 to 2024, and currently CFO at Scanbox Entertainment, André would be a valuable member of the Board of Directors, who unanimously supports his candidature. We have therefore adjusted the preparations for the Annual General Meeting on April 25 with a view to formally nominating André as a candidate for election to the Board and increasing the number of board members from five to six, in accordance with the company's articles of association." - Jeppe Frandsen, Chairman of the Board of Directors.

The updated AGM annexes are attached herein and available on the company's investor relations website: www.shaperobotics.com/investors.

Additional information

Jeppe Frandsen, Chairman of the Board of Directors

Phone +45 20 55 40 44
Email: ir@shaperobotics.com
Lyskær 3C, 4th floor, DK -2730 Herlev
CVR-nr. 38322656
www.shaperobotics.com