Adventure Box Technology

Adventure Box Technologies AB (publ), a company listed on Nasdaq First North Growth Market, announces that at the Extraordinary General Meeting (EGM) held today, 30 July 2025, shareholders elected a new Board of Directors.

The following individuals were elected to the Board of Directors:
- Jan Bo Sørensen
- Bo H. Iversen
- Jesper Wedel Søe

Christopher Bergstresser will remain on the board of directors and will continue to act as Interim Chairman until the next AGM.

The new Board has been elected to guide the company through its next phase of development, including ongoing strategic and operational initiatives.

The EGM was held digitally and conducted in accordance with Swedish company law and the company's articles of association. The full minutes of the meeting will be made available on the company's website.

For further information, please contact the Interim Chairman at the email provided in the previous shareholder communication.