Netcompany Group A/S held an extraordinary general meeting on August 20, 2019 in Denmark. At the extraordinary general meeting, shareholders elected Robbert Kuppens as new member of the Board of Directors. After the extraordinary general meeting, a board meeting was held to appoint a new Chairman instead of Pekka Ala-Pietilä, has stepped down from the Board of Directors immediately after the extraordinary general meeting. Further, the Board has appointed new members of the committees of the Board of Directors. Following the meeting, the Board of Directors is composed Scanes Bentley, member of the Board of Directors, member of Audit Committee and Robbert Kuppens, member of the Board of Directors, member of the Audit Committee.