Aiforia Technologies Plc at its Annual General Meeting was held on 30 March 2023 approved appointment of Pekka Mattila, Johan Lundin, Maria Fe Paz de Paz and Jerry Jian Hong. Steven Lynum was elected as new member of the Board of Directors. The term of office of all members of the Board of Directors will expire at the end of the Annual General Meeting 2024.

In its constitutive meeting held after the Annual General Meeting, the Board of Directors elected Pekka Mattila from among its members to serve as the Chairman. Pursuant to the Board of Directors' assessment all members of the Board of Directors are independent of Aiforia and its significant shareholders, with the exception of Johan Lundin, who is assessed not to be independent of Aiforia, Jerry Jiang Hong, who is assessed not to be independent of Aiforia's major shareholder Ascend Tapio S.a.r.l., and Steven Lynum, who is assessed not to be independent of Aiforia. In addition, the Board of Directors elected from among its members the following members to the Audit Committee and the Remuneration Committee: Audit Committee: Pekka Mattila Chair, Jerry Jian Hong and Maria Fe Paz de Paz.

Remuneration Committee: Pekka Mattila Chair, Johan Lundin and Steven Lynum.