Asetek A/S at its AGM held on April 30, 2024 approved election of Anja Monrad to its board of directors, Ib Sønderby as chairman of Nomination Committee and Claus Berner Møller as member of nomination committee, Ms. Anja Monrad as chairman of the Audit Committee, and Mr. René Svendsen-Tune as chairman of the Remuneration Committee. Composition of nomination committee: Ib Sønderby, Claus Berner Møller and René Svendsen-Tune. Composition of nomination committee: Ib Sønderby, Claus Berner Møller and René Svendsen-Tune.