ECIT AS at its Annual General Meeting elected the Espen Karlsen, Linda Forberg as directors and Thomas Plenborg is appointed new Chairman of the Board. Mr. Plenborg has extensive experience from serving as Chairman in multinational companies, including DSV, listed on the Danish stock exchange and one of the world's leading freight forwarders. Espen Karlsen, board member of capital fund Varner Kapital, with experience from various board positions, will take place as a new member of the Board of directors.

Linda Forberg, former entrepreneur, now operational responsible for the finance and accounting sub-division in Norway, will take place as a new member of the Board of Directors. Pedro Fasting changes his role from Chairman to become the Deputy chairman of the Board of Directors. Review of the composition of the Board of Directors in ECIT was addressed in the Information Document as part of the listing process on Euronext Growth Oslo in May 2021.