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Pierce Group Board/Management Information 2022

Jun 3, 2022

3096_rns_2022-06-03_b8928578-87b1-4a13-8f60-c012eb01559c.pdf

Board/Management Information

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03 June 2022 12:55:00 CEST

Pierce's CFO Tomas Ljunglöf not on duty due to traffic accident. Acting CFO appointed.

Pierce's CFO Tomas Ljunglöf has been involved in a traffic accident and is not expected to be on duty in the near future. The company has appointed Niclas Olsson, Head of Business Control and employed since 2017, as acting CFO during Tomas Ljunglöf's absence. Gunilla Spongh, Chairman of the company's Audit Committee and with extensive experience as CFO of listed companies, will assist the company in operational matters during Tomas Ljunglöf's absence. The company's assessment is that the business will not be affected by this.

Company's contact person:

Henrik Zadig, CEO Tel: +46 (0)73 146 14 60 Email: [email protected]

The information was submitted for publication, through the agency of the contact person set out above, at 12.55 CEST on 3 June 2022.

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Pierce's CFO Tomas Ljunglöf not on duty due to traffic accident. Acting CFO appointed.