Atlantic Sapphire ASA at its AGM held on May 23, 2024 approved election of Patrick Dempster, previously Board observer, as a new Board member. The Board shall consist of: - Kenneth Jarl Andersen, chairman, with an election period until the annual general meeting in 2025. - Eirik Welde, deputy chair, with an election period until the annual general meeting in 2025.

- Ellen Marie Sætre, director, with an election period until the annual general meeting in 2025. - Marta Rojo Alonso, Director, with an election period until the annual general meeting in 2025. - Patrick Dempster, Director, with an election period until the annual general meeting in 2025.

- Ryan Schedler, Board observer, with an election period until the annual general meeting in 2025. - Keith Reid, Board observer, with an election period until the annual general meeting in 2025.