Ichor Coal N.V. announced that during the Extraordinary General Meeting of Shareholders on 23 December 2022, the general meeting of the Company unanimously resolved to appoint Mr. Hans-Jörg Gatt, Mr. Markus Mair and Mr. Markus Meister as members of the Supervisory Board for a period ending immediately following the Annual General Meeting of 2026. The former Supervisory Board members, Mr. Tarek Malak (Chairman), Mr. Paolo Barbieri and Mr. Benjamin Pourrat, resigned at the close of the EGM and received full and final discharge for the performance of their duties as Supervisory Board members. At the same time, Mr. van Wyk welcomed the newly elected Chairman Mr. Meister, and members Mr. Mair and Mr. Gatt, and is looking forward to working with them in future.