Maha Energy AB (publ) announced that the general meeting held on September 18, 2023, resolved in accordance with the nomination committee's proposal that the board of directors, for the time until the close of the next annual general meeting, shall consist of seven (7) ordinary members. It was resolved to elect Svein Harald Øygard as new ordinary board member until the close of the annual general meeting to be held in 2024, and to, upon his own request, dismiss Kjetil Solbraekke from his assignment as ordinary board member. It was further resolved to elect Paulo Thiago Mendonça as chairman of the board of directors until the end of the next annual general meeting and to, upon his own request, dismiss Fabio Vassel as chairman of the board of directors while remaining as ordinary board member.