STENOCARE Change in the Board of Directors

STENOCARE A/S NASDAQ FIRST NORTH GROWTH MARKET, DENMARK TICKER:  STENO

This information is information that STENOCARE A/S is obliged to publish in accordance with the EU Market Abuse Regulation. The information was provided by the contact person below for publication on November 01, 2024.

STENOCARE A/S (“Stenocare” or the “Company”) is changing the Board of Directors. Board member Søren Kjær will leave the board. The Company will nominate Rolf Steno to join the Board at the next general meeting.

The Company has accepted the resignation from Board member Søren Kjær and would like to thank him for his contribution to the Board of Directors.

The Company will nominate Rolf Steno to join the Board of Directors at the next general meeting. Rolf Steno has a background in sales and international business development.