Oslo, Norway -6 July 2022 - The general assembly ofCirca Group AS was held on2 June 2022 and two new members were elected to the board of directors; MrMartin Laudenbach and Ms Elise Fahlén.Martin Laudenbach has extensive experience in the international chemical industry from serving in senior positions atBASF andSolvay . He currently works as a professional advisor and holds various director positions including in the Polish chemical groupCIECH S.A. , a company listed on theWarsaw andFrankfurt Stock Exchange . Elise Fahlén has a strong background in venture capital and private equity investments and is currently employed as an Investment Manager at the venture capital investment branch of theH&M Group inStockholm . She also holds director positions among others in the Swedish stock listed investment companyFirst Venture Sweden AB . "I am very pleased to have Martin and Elise joining the board of Circa. With their strong management expertise within the chemicals industry and venture capital investments, respectively, I am certain that they will contribute significantly to Circa's success. Both Martin and Elise have expressed a strong personal passion for joining the board, not least due to Circa's sustainability ambition to change chemistry for good," says Lars P. Sørvaag Sperre, Chairman ofCirca Group .The Circa Group board of directors consists of the following board members: o Lars Sperre (chair) o Gregory Court o Elise Fahlén oJames Alan Henneberry oMartin Laudenbach oRune Sollie oTrond Stangeby About Circa Established in 2006,Circa Group converts waste, non-food biomass into advanced bio-based chemicals with its proprietary FuracellTM process. Its developing product portfolio includes flavours, biopolymers, and bio-solvents including CyreneTM. By creating renewable chemicals from cellulose, Circa is extracting value from non-food, surplus biomass and contributing to industry as it transitions to a more circular and decarbonised economy.Circa Group is listed on the Euronext Growth Market inOslo , stock symbol CIRCA. www.circa-group.com Investor ContactCirca Group Tone Leivestad, Chief Financial OfficerCirca Group AS tone.leivestad@circa-group.com Tel: +47 406 39 455 Media ContactScott Engebrigtsen Hill and Knowlton Strategies Scott.Engebrigtsen@hkstrategies.com Tel: +47 900 43 484
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