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Regulatory press release

Chairman of the Board resigns upon own request from myFC's Board

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At his own request, Ulf Henning has chosen to resign from his position as a board member of myFC Holding AB and its subsidiaries myFC AB and myFC Option och Kapital AB.

Ulf Henning has been Chairman of the Board since March 3, 2021. Ulf has previously announced that he will not stand for re-election but will leave his position from the Board at his own request. The Board will return with information about the Acting Chairman of the Board and a with a summoning for an Extraordinary General Meeting to elect a new Board member.

The rest of the board and management thank Ulf 's excellent work on the board.

This disclosure contains information that myFC is obliged to make public pursuant to the EU Market

This disclosure contains information that myFC is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 06-06-2022 15:00 CET.

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