Rovsing

Board/Management Information

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28 April 2025 Announcement no. 382

Change to the Board of Directors

Jean Marcel Dühring has for personal reasons chosen to step down from the Board of Directors of Rovsing A/S.

Consideration of any replacement will take place in connection with the Annual General Assembly on 21 October 2025.

Ulrich Beck, Chairman of the Board of Directors, would like to take this opportunity to thank Jean for his contribution in the board.

Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: [email protected] or Sigurd Hundrup, CFO; email: [email protected]

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