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Directorate Change

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Trine Borum Bojsen stepped down as Non-executive Director at the AGM on 14 May 2026.

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Horsham, UK: In accordance with LR 6.4.6R (2), as previously reported Ceres Power announces that Trine Borum Bojsen completed her term as a Non-executive Director of the Company at the close of the AGM held 14 May 2026.

As stated in the Annual Report and Accounts of the Company for the year ended 31 December 2025, Warren Finegold, Ceres Power Holdings plc Group Chair, said: "In view of her increased operating responsibilities at Equinor, where she has been promoted to Senior Vice President PWR Global Offshore Wind, Trine decided not to stand for re-election at the AGM. We congratulate Trine on her promotion and thank her for her many important contributions to Ceres over the last four years."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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