Shelly Group AD announced that at its EGM held on 18 December 2023, the shareholders elected Mr. Christoph Vilanek to succeed Mr. Gregor Bieler on the company's board of directors with effect from 1 January 2024, who will resign from office on the same day for capacity reasons. Mr. Bieler has a new full-time management position, which no longer allows him to take on additional non-executive Board of Directors mandates. Mr. Vilanek's term of office coincides with that of the current members of the board of directors and therefore runs until 5 January 2026.