GET Group AB (publ) at its extraordinary general meeting held on 17 December 2021, approved the the board of directors' proposal, to elect Morten Groven, Odd Aarhus and Henrik Falck as new members of the board of directors for the period until the next annual general meeting. It was further resolved to elect Steven Royce as new chairman of the board of directors for the period until the next annual general meeting. It was noted that Nicolas Brun-Lie has announced that he resigns as board member for personal reasons and that Reidar Michaelsen has announced that he resigns as chairman of the board of directors, but will remain a board member, in connection with the EGM. The board of directors will thus consist of the chairman of the board of directors Steven Royce and the board members Reidar Michaelsen, Morten Groven, Odd Aarhus and Henrik Falck for the period until the next annual general meeting.