Afarak Group Plc at its Annual General Meeting held on June 25, 2019, elected Yolanda Yvette Bolleurs-van Wier as a new Board member. Following the AGM, the Board of Directors held a meeting in which Barry Rourke was unanimously appointed as the Chairperson. The Board Committees and their composition are as follows: Yolanda Yvette Bolleurs-van Wier as Chairperson of Audit and Risk Management Committee and Thorstein Abrahamsen as member of Audit and Risk Management Committee. Jelena Manojlovic as Chairperson of Remuneration and Nomination Committee and Thorstein Abrahamsen as member of Remuneration and Nomination Committee. Thorstein Abrahamsen as Chairperson of Health, Safety and Sustainable Development Committee.