Bulletin from the Extraordinary General Meeting of Loyal Solutions A/S

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The Extraordinary General Meeting of Loyal Solutions A/S (“Loyal Solutions” or the “Company”) has today resolved on changes to the Board of Directors. The decisions were taken unanimously by all the shareholders

In its IPO prospectus, Loyal Solutions informed about some changes to the Board of Directors to be made prior to the listing on Nasdaq First North Growth Market. Today, the Extraordinary General Meeting resolved on the following changes to the Board of Directors. Effective immediately, Keld Strudahl will step down from his position as board member and Peter Kisbye will also step down as board member to focus solely on his role as CEO. Thomas Klitbo was elected as new member of the Board of Directors.

Henrik I. Nielsen will step down from his position as board member at the end of the year 2021.The Board of Directors of the Company now comprises Frank Hansen (chairman), Morten Hershøj (member), Thomas Klitbo (member) and Henrik I. Nielsen (member).

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Svensk Kapitalmarknadsgranskning AB
Address: Fähusgatan 5, 603 72 Norrköping
Phone: +46 11 32 30 732
E-mail: ca@skmg.seFor further information about the Company, please contact

Peter Kisbye, CEO
Phone: +45 21 28 69 60
E-mail: pki@loyalsolutions.eu
Website: www.loyalsolutions.eu

Loyal Solutions was set up in 2009 with the sole purpose of disrupting the loyalty industry with new technology, new transparent concepts and a 100% focus on the end customer.
Loyal Solutions has quickly become a leading global provider of loyalty concepts, solutions, and technology for selected industries for select clients. Our proprietary technology and global private cloud solutions are state of the art and market leading. We also offer clients full outsourcing options, making implementation of a full program seamless and easy.
We have our HQ in Copenhagen and are currently represented in Stockholm, Palo Alto, Mumbai, Cairo, Dubai, Johannesburg, Melbourne, and Sydney.