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VNV Global Board/Management Information 2021

Jul 27, 2021

3125_rns_2021-07-27_87b1057a-28a7-4cd6-a6c0-70307dee7718.pdf

Board/Management Information

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Press Release

27 July 2021 23:15:00 CEST

VNV

Victoria Grace resigns from the Board of Directors of VNV Global at her own request

Victoria Grace has notified the Board of her immediate resignation as Director of VNV Global, citing a looming conflict of interest.

Chairman Lars O Grönstedt comments: "We thank Victoria for her valuable contributions to the Company and its development over the past six years and wish her the best of luck in her future endeavors while continuing to work with her on other ongoing engagements."

Victoria will continue to serve as VNV Global's representative on select portfolio company boards on a consultancy basis.

For further information please contact:

Björn von Sivers, Investor Relations: +46 8-545 015 50

About Us

VNV Global is an investment company with the business concept of using experience, expertise and a widespread network to identify and invest in assets with considerable potential for value appreciation. The company has a special focus on online marketplaces and businesses with strong network effects. The common shares of VNV Global are listed on Nasdaq Stockholm, Mid Cap segment, with the ticker VNV. For more information on VNV Global, visit www.vnv.global.

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Victoria Grace resigns from the Board of Directors of VNV Global at her own request

VNV Global AB

Mäster Samuelsgatan 1

SE-111 44