Nanoform Finland Plc?s Extraordinary General Meeting, held on November 17, 2021, resolved that the Board of Directors consists of four members. Jeanne Thoma was elected as a new member of the Board of Directors (the New Board Member). Miguel Calado (chairperson), Albert H?ggstr?m (ordinary member) and Mads Laustsen (ordinary member) continue as members of the Board of Directors.