Change to North Media’s Group Executive Board and to the Chairman’s planned resignation

Group 1 - Kåre Stausø Wigh has resigned as Group CFO of North Media effective immediately, having been on sick leave since spring 2025, and the search for a new CFO has begun [1] - Ole Borch, Chairman of the Board, expressed gratitude for Kåre's 20 years of dedicated service and will remain in his position until the annual general meeting in spring 2026, despite earlier plans to step down [2] - The transition of Ole Borch's role as Chairman has been postponed by approximately six months due to an agreement with the major shareholder, Baunegård ApS [2] Group 2 - North Media operates platforms that connect businesses and consumers, focusing on helping consumers find products such as groceries and rental housing [4] - The company has two main business areas: Last Mile, which includes leading distributors of leaflets and local newspapers in Denmark and Sweden, and Digital Services, which encompasses growth-oriented businesses like BoligPortal, Dayli, and Bekey [4] - BoligPortal is the leading home rentals platform in Denmark, while Dayli is a prominent digital offer platform, and Bekey provides digital access solutions for various services [4]