Changes in the members of the board of directors

Core Points - Randi Toftlund Pedersen has not sought re-election to the Board of Directors of Glunz & Jensen Holding A/S as of the annual general meeting held today [1] - Thomas Hasse's term as an employee elected member of the Board of Directors has ended, and he has been re-elected as a member of the Board of Directors at the same meeting [2] - The company expresses appreciation for the contributions made by both Randi Toftlund Pedersen and Thomas Hasse [3]