Azelis Group NV, at its Annual General Meeting held on June 13, 2024, approved the appointment of Mr. Kåre Schultz as non-executive and independent director of the Company for a term of 4 years, expiring at the AGM approving the annual accounts for the financial year ending on December 31, 2027. He will serve as chair of the Board of Directors, as member of the Audit- and Risk Committee as well as member and chair of the Remuneration and Nomination Committee. The company also approved the appointment of Mrs. Melanie Maas-Brunner as non-executive and independent director of the Company for a term of 4 years, expiring at the AGM approving the annual accounts for the financial year ending on December 31, 2027.

She will also become member of the Remuneration and Nomination Committee.