Transition in GomSpace Board of Directors

Newly appointed board member, Lt. Colonel Hasse Resenbro, ramping up time dedicated to GomSpace. Henrik Kølle will step down from his position on the Board of Directors.

Following the recent Annual General Meeting, Hasse Resenbro has been appointed as a non-executive director of GomSpace Group AB. His appointment brings significant defense sector expertise at both the European and global levels, further strengthening the Board’s strategic capabilities. Hasse Resenbro is currently serving abroad with the Danish Defense and is expected to fully assume his Board responsibilities during the summer.

Henrik Kølle has stepped down from the Board of Directors, effective immediately, due to current professional commitments.

The Board of Directors and the Nomination Committee have jointly concluded that five members are sufficient at this stage and will not propose the appointment of an additional Board member.

As a result, the GomSpace Group AB Board now comprises:

• Stefan Gardefjord (Chair)
• Steen Lorenz Hansen (Vice Chair)
• Nikolaj Wendelboe
• Kenn Herskind
• Hasse Resenbro

For more information, please contact:

Ann Breüner (Head of Corporate Affairs)

Tel: +45 40 200 192

E-mail: anbr @gomspace.com

About GomSpace Group AB
The company’s business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The company is listed on the Nasdaq First North Premier exchange under the ticker GOMX. FNCA Sweden AB, info@fnca.se, +46-8-528 00 399 is the Company’s Certified Adviser. For more information, please visit our website on www.gomspace.com.

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