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Anora Group Oyj

Board/Management Information Oct 15, 2024

3254_iss_2024-10-15_ef7f3b7c-0127-4593-af84-a7d1f390a3b5.pdf

Board/Management Information

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Inside information: CEO of Anora to change

Anora Group Plc Inside information 15 October 2024 at 6.45 p.m. EEST

Inside information: CEO of Anora to change

The CEO of Anora Group Plc, Jacek Pastuszka, has this afternoon informed the Board of Directors of Anora of his desire to retire and resign from the position of the CEO of the company once the Board of Directors has appointed a new CEO.

The Board of Directors will initiate a recruitment process to appoint a new CEO.

Anora Group Plc

Board of Directors

Contacts:

Michael Holm Johansen, Chairperson of the Board of Directors, please contact Milena Hæggström, Director, Investor Relations

Milena Hæggström, Director, Investor Relations, tel. +358 40 5581 328, [email protected]

Distribution: Nasdaq Helsinki Ltd Principal media www.anora.com

Anora is a leading wine and spirits brand house in the Nordic region and a global industry forerunner in sustainability. Our market-leading portfolio consists of our own iconic Nordic brands and a wide range of prominent international partner wines and spirits. We export to over 30 markets globally. Anora Group also includes Anora Industrial and logistics company Vectura. In 2023, Anora's net sales were EUR 726.5 million and the company employs about 1,200 professionals. Anora's shares are listed on Nasdaq Helsinki.

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