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Regulatory press release

Board Member of Scandinavian Enviro Systems Resigns at Her Own Request

Scandinavian Enviro Systems
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Scandinavian Enviro Systems AB (publ) (“Enviro” or the “Company”) today announces that board member Helene Svahn has resigned from her position on the Board of Directors at her own request, effective as of today. Helene Svahn has been a member of Enviro’s Board since the Annual General Meeting in 2025.

“On behalf of the Board of Directors, I would like to express our sincere appreciation to Helene for her short but valuable contribution as a Board member of Enviro. We wish her every success in her other assignments,” says Chair of the Board Ewa Björling.

Following Helene Svahn’s resignation, the Board of Directors will consist of five members, which is in accordance with the requirements of the Company’s Articles of Association. The Board of Directors remains quorate.

For further information, please contact:
Fredrik Aaben, CEO Enviro, +46 (0) 729 70 78 91, fredrik.aaben@envirosystems.se

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.

Scandinavian Enviro Systems contributes to enhanced environmental and economic sustainability using a patented technology for the recovery of valuable raw materials from scrapped and end-of-life products, including tires. The production of new tires using carbon black recovered with Enviro’s technology reduces carbon dioxide emissions by up to 93 percent compared to virgin carbon black. Enviro has its head office in Gothenburg and a plant for the recycling of end-of-life tires in Åsensbruk. The largest owner is the French tire manufacturer Michelin. Enviro was founded in 2001 and is listed on Nasdaq First North Growth Market with FNCA Sweden AB, +46 8-528 00 399, info@fnca.se, as its Certified Advisor. www.envirosystems.se

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Board Member of Scandinavian Enviro Systems Resigns at Her Own Request

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