24SevenOffice Group AB (publ) announced at annual general meeting held on May 15, 2024, the shareholders elected Linda Sannesmoen as new director for the period until the end of the next annual general meeting. It was further resolved to elect Staale Risa as chairman of the board for the period until the end of the next annual general meeting, thus Staale Risa leaves his assignment as vice chairman of the board. It is noted that Karl Anders Grønland has declined re-election.

Establishment of a nomination committee and adoption of principles for the nomination committee: The AGM resolved, in accordance with the shareholder R-Venture AS's proposal, to establish a nomination committee and adopt principles for the nomination committee. The following persons were elected as members of the nomination committee until the end of the next annual general meeting: Stian Rustad, representing the shareholder ICT Group AS; Hans Arne Flåto, representing the shareholder R-Venture AS; and Snorre Realfsen, representing the shareholder Ebiz AS. It was resolved that Stian Rustad was appointed as chairman of the nomination committee.