BioArctic AB's (publ) Chairman of the Board of Directors, Wenche Rolfsen, has informed the Nomination Committee that she declines re-election at the company's Annual General Meeting on June 1, 2023. The Nomination Committee has started the work to find a replacement, and will present its proposal for the composition of the Board, including a new Chairman, well ahead of the Annual General Meeting. Wenche Rolfsen was elected to BioArctic's Board of Directors in 2016 and has served as Chairman of the Board since 2017.