Carasent ASA, at its Annual General Meeting held on April 17, 2024, approved the following. In accordance with the proposal from the Company's Nomination Committee, Henric Carlsson elected as a new Director for a period of two years, cf. the Public Limited Liability Companies Act § 6-6. The new Board of Directors consists of: Petri Niemi, Chairman; Camilla Skoog; Ulrika Cederskog Sundling; Tomas Meerits; Henric Carlsson.

In accordance with the proposal from the Company's Board of Directors and Nomination Committee, Jesper Jannerberg and Peder Strand elected as new members of the Committee for a period of two years.