Cyber Security 1 AB: Update in Board Composition

MARKN.

Stockholm, Sweden – 14th March 2025 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) today announced the resignation of Non-Executive Director Alan Goslar from its Board of Directors, effective 14th of March. Mr. Goslar is stepping down to focus on other business ventures.

The Board provides its thanks to Alan, for his time serving as a Non-Executive Director since 2020.

Given the changing industry requirements and evolving opportunities available, the Board will in due course provide an update on its strategy around its Non-Executive Director support, that is required to accelerate the needs of the business and future growth.

Pursuant to the Articles of Association of CYBER1, the Board of Directors shall consist of not less than three and no more than seven members, therefore the Board will now consist of three members moving forward.

Datum 2025-03-14, kl 17:30
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