Photocure ASA announced changes to the composition of its Board of Directors. Reference is made to the stock exchange notice on 9 August 2023 and that Jan H. Egberts, M.D. has decided to step down from his position as Chairperson of the Company's Board of Directors. Dr. Egberts has now resigned from the Board of Directors.

The current board members of Photocure will constitute the Board of Directors after Dr. Egberts' resignation until the general meeting elects a new Board of Directors. Further, the members of the Board of Directors have, after consultation with the nomination committee, resolved that current board member Dylan Hallerberg will take the position as interim Chairperson of the Board of Directors until such election is made. The nomination committee has initiated a search for a new Chairperson, and it is expected that the committee will present its recommendations to the annual general meeting in 2024 at the latest.