Benchmark Holdings plc announced the appointment of Torgeir Svae as Non-Executive Director. Mr. Svae is an Investment Director at Kverva AS responsible for the seafood portfolio. Mr. Svae will act as shareholder representative of Kverva, a significant shareholder of the Company, and therefore the Board has concluded that he is not an independent director.

Atle Eide has, due to capacity, resigned, and will step down as a Non-Executive Director of the Board with effect from 17 April 2023. Torgeir Johan Svae: Age: 48; Current Directorships: Kve-en AS, Østermoen Industrier AS, Østermoen Invest AS, Insula AS, Viden AS and Vingelen Sameie. Former Directorships (previous five years): Sparebank 1 Kapitalforvaltning AS, PMR AS, Ramlos AS and Vingelen Eiendom AS.