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Circa Group AS

Board/Management Information Mar 15, 2024

3570_rns_2024-03-15_2753b955-3a13-492e-aecb-c8ce8a3d94b3.html

Board/Management Information

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Circa Group AS - CFO resigns from Circa Group

Circa Group AS - CFO resigns from Circa Group

OSLO, NORWAY – 15 MARCH 2024

Circa Group AS (stock symbol: CIRCA): Chief financial officer, Tone Leivestad, has today informed the CEO and board of directors of Circa Group AS (the "Company") that she has decided to accept a job offer with another company. Tone will continue to support the Company throughout the notice period and will also continue to have an interest in the Company as a shareholder going forward.

Circa Group AS would like to thank Tone for her commitment and valuable contribution to the Company. The search for a successor will be initiated immediately.

About Circa

Established in 2006, Circa Group converts sustainable, non-food biomass into advanced bio-based chemicals with its proprietary Furacell™ process. Its developing product portfolio includes flavours, biopolymers, and bio-solvents including Cyrene™. By creating renewable chemicals from cellulose, Circa is extracting value from non-food biomass and addressing a gap in the market by providing bio-based, less carbon intensive alternatives, contributing to a more circular economy.

https://circa-group.com

Contacts:

Bertel Karlstedt, CEO

[email protected]

Media Contact

Kathryn Sheridan

[email protected]

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

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