OSLO, NORWAY - 9 September 2024 

Director Lars P. Sperre has informed Circa Group AS (stock symbol: CIRCA) that
he has accepted a new full-time role which requires him to resign from the
director role with Circa Group AS.

Circa Group AS will continue with the remaining board consisting of six
directors, which is in accordance with the company's article of association and
will not engage in a replacement process for the time being.


About Circa
Established in 2006, Circa Group converts sustainable, non-food biomass into
advanced bio- based chemicals with its proprietary FuracellTM process. Its
developing product portfolio includes flavours, biopolymers, and bio-solvents
including CyreneTM. By creating renewable chemicals from cellulose, Circa is
extracting value from non-food biomass and addressing a gap in the market by
providing bio-based, less carbon intensive alternatives, contributing to a more
circular economy.
https://circa-group.com

Investor Contact
Erik Berger
Chief Financial Officer Circa Group AS
erik.berger@circa-group.com 
Tel: +47 908 55 033