The extraordinary general meeting of Optomed Plc held on 6 September 2022 has elected Mr. Mars Duan to the board of directors of the company. Mars Duan is independent of the company and dependent of a major shareholder. The board of directors of the company currently consists of the following persons: the Chairman Petri Salonen, Mars Duan, Seppo Mäkinen, Reijo Tauriainen and Anna Tenstam.