Anora Group Oyj

Board/Management Information • Aug 29, 2025

Changes in Anora Group's Board of Directors: Torsten Steenholt resigns from Anora's Board

Changes in Anora Group's Board of Directors: Torsten Steenholt resigns from Anora's Board

Anora Group Plc   Stock exchange release   29 August 2025 at 5.30 p.m. EEST

Changes in Anora Group's Board of Directors: Torsten Steenholt resigns from
Anora's Board

Torsten Steenholt, a member of the Board of Directors and a member of the Audit
Committee of Anora Group Plc, has announced his resignation from the Board of
the company as of today. Torsten Steenholt has been a member of the Board of
Directors since 2017. The reason for the resignation is his appointment in the
Executive Committee of Carlsberg Group as the Executive Vice President for
Integrated Supply Chain as of 1 November 2025.

“On behalf of the Board and the executive management team of Anora, I want to
thank Torsten Steenholt for his valuable contribution in the development of the
company since 2017, especially in the areas of reporting and sustainability
matters,” says Michael Holm Johansen, Chairperson of Anora's Board of Directors.

The composition of the Board of Directors of Anora is in accordance with the
Articles of Association. Anora's Shareholders' Nomination Board will submit its
proposals to the next Annual General Meeting on the composition of the 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

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 close to 30 markets
globally. Anora Group also includes Anora Industrial and logistics company
Vectura. In 2024, Anora's net sales were EUR 692.0 million and the company
employs about 1,200 professionals. Anora's shares are listed on Nasdaq Helsinki.