The Nomination Committee of the real estate company Cibus proposes that the Board member Stefan Gattberg is elected
new Chairman of the Board at the Annual General Meeting on April 10, 2025. This is stated in a press release.

Gattberg knows the company well as he worked with the financing of the real estate portfolio in connection with the establishment of the company in 2018 and was elected as a member at the 2020 Annual General Meeting.

As previously announced, the current Chairman Patrik Gylling has declined re-election as Chairman but is available for re-election as a member. The Nomination Committee's complete proposals will be presented no later than in connection with the publication of the notice of the Annual General Meeting.