WINDAR PHOTONICS PLC

Board/Management Information • Jun 9, 2025

National Storage Mechanism | Additional information

RNS Number : 9696L

Windar Photonics PLC

09 June 2025

09 June 2025

("Windar" or the "Company")

Appointment of Andreas Berg Nielsen as Non-Executive Director

Windar Photonics PLC (AIM:WPHO), the technology group that has developed a LiDAR-assisted monitoring and optimization solution across multiple wind turbine platforms, is pleased to announce the appointment of Mr. Andreas Berg Nielsen to the Board as Non-Executive Director, with immediate effect.

Andreas brings close to two decades of global leadership experience in the wind energy sector, with a proven track record in business development, strategic expansion, and commercial excellence across both European and North American markets.

Currently Vice President at KK Wind Solutions, Andreas played a key role in the company's North American expansion and the integration of key business units. He has also held senior roles at Siemens Gamesa Renewable Energy, where he successfully led cross-functional teams, drove revenue growth, and built strong client relationships. Andreas brings extensive expertise across the wind energy value chain and is actively involved in networks across the renewable energy sector.

"We are pleased to welcome Andreas to our Board," commented Jørgen K. Jensen, CEO of Windar Photonics. "His extensive experience in the wind energy industry, combined with his strong commercial and strategic mindset, will be a great addition to Windar as we look to scale the business."

Further Information: Disclosure required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies

The names of all companies and partnerships of which Andreas Berg Nielsen, aged 46, has been a director or partner at any time in the previous five years are set out below:

Current	Past
Xaldos Holding ApS	MyMatch IVS
Rindum Enge  Vindmollelaug I/S
Birkplantagen Landowners Association

Andreas Berg Nielsen currently owns 21,500 shares in the Company of no par value, representing of 0.02% of the Company's voting rights.

Save as set out in this announcement, there are no other matters required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies as regards Mr. Nielsen's appointment.

For further information, please contact:

Windar Photonics plc
Jørgen Korsgaard Jensen, CEO	Tel: +45 24234930
Gavin Manson, Director
Grant Thornton UK LLP - Nominated Adviser
Philip Secrett / Harrison Clarke / Elliot Peters	Tel: +44 (0) 20 7383 5100
Dowgate Capital - Broker
James Serjeant / Russell Cook	Tel: +44 (0) 20 3903 7715
Novella Communications	Tel: +44 (0) 20 3151 7008
Tim Robertson / Safia Colebrook

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