Change in the composition of Anora’s Shareholders’ Nomination Board

Anora Group Plc Stock Exchange Release 5 November 2025 at 6 p.m. EET

Change in the composition of Anora’s Shareholders’ Nomination Board

Geveran Trading Co. Limited has informed the company that it has nominated Anne Lise Ellingsen Gryte as its representative in Anora’s Shareholders’ Nomination Board after the passing of Tone Østensen.

Anne Lise Ellingsen Gryte has earlier served as Geveran Trading Co. Limited’s representative in the Shareholder’s Nomination Board during 2021-2024.

The Shareholder’s Nomination Board now consist of the following representatives appointed by the three largest shareholders of Anora Group Plc:

• Stein Erik Hagen, Canica AS, Chairperson

• Petter Söderström, Solidium Oy

• Anne Lise Ellingsen Gryte, Geveran Trading Co. Limited

The duties and the composition of the Nomination Board are presented in more detail on Anora’s website at: https://anora.com/en/investors/governance/shareholders-nomination-board

ANORA GROUP PLC

Contacts:

Milena Hæggström, Director, Investor Relations

Tel. +358-40 5581 328, milena.haeggstrom@anora.com

Distribution:

Nasdaq Helsinki Ltd
Principal media
www.anora.com