Change in Board of Directors

09 Sep 2024 18:35 CEST

OSLO, NORWAY – 9 September 2024

Director Lars P. Sperre has informed Circa Group AS (stock symbol: CIRCA) that
he has accepted a new full-time role which requires him to resign from the
director role with Circa Group AS.

Circa Group AS will continue with the remaining board consisting of six
directors, which is in accordance with the company’s article of association and
will not engage in a replacement process for the time being.


About Circa
Established in 2006, Circa Group converts sustainable, non-food biomass into
advanced bio- based chemicals with its proprietary Furacell™ process. Its
developing product portfolio includes flavours, biopolymers, and bio-solvents
including Cyrene™. By creating renewable chemicals from cellulose, Circa is
extracting value from non-food biomass and addressing a gap in the market by
providing bio-based, less carbon intensive alternatives, contributing to a more
circular economy.
https://circa-group.com

Investor Contact
Erik Berger
Chief Financial Officer Circa Group AS
erik.berger@circa-group.com
Tel: +47 908 55 033

More information:
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627339_240909 Circa Group AS NewsPoint release - Change in BoD.pdf