WindowMaster International A/S Announces Change in Board Leadership and Thanks Outgoing Deputy Chairman

WindowMaster is pleased to announce a change in the company's board of directors in connection with the Annual General Meeting. After years of dedicated service and remarkable cooperation, Michael Gaarmann is stepping down as deputy chairman. We extend our heartfelt gratitude to Michael for his invaluable contributions to WindowMaster.

Expressing his appreciation for Michael's service, majority shareholder and CEO Erik Boyter states, 'Michael has been an integral part of our board, and we are immensely grateful for his commitment and contributions over the years. This is not only since the ownership change in 2015, as he was also instrumental in the acquisition of WindowMaster.'

Nina Ringen, an esteemed and highly experienced attorney-at-law and partner at Lundgrens, will replace Michael as deputy chairman.

`I am pleased that Nina Ringen, with her strong competencies, has accepted to join the board of WindowMaster A/S. I look forward to a great cooperation,' says chairman of the board Lars Fournais.

With Nina's extensive expertise and leadership, Erik Boyter is confident she will bring valuable insights and guidance to our board. 'We extend our warmest welcome to Nina and look forward to her contributions as we continue to drive WindowMaster's growth and success,' he says.

The board of directors consists of Chairman Lars Fournais, Deputy Chairman Nina Ringen, Mette Søs Lassesen, Leif Jensen, and Erik Boyter.

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General info about Investor News:

Unless otherwise stated, all new customer agreements and orders are according to WindowMaster's strategy and thus do not change communicated guidance.

Business Area Orders under Orders above Orders above DKK 5,000K
DKK 1,000K DKK 1,000K
Project Sales Is not Is Is communicated
(Newbuild or communicated communicated
Refurbishment)
Product Sales Is not Is Is communicated
(from either a communicated communicated
Manufacturing,
Distribution,
Integration,
or a Façade
Builder
account)
Service Is communicated Is Is communicated
Agreement above DKK 500K communicated
New Product or Is communicated Is Is communicated
System Test communicated
Certification
New Market Is communicated Is Is communicated
Established communicated
New Product Is communicated Is Is communicated
Launch communicated

WindowMaster's Investor News defines our business areas as Project, Product or Service in accordance with our Accelerate Core Corporate Strategy.

Projects are orders with integrated offerings of full-service subcontracting, including products, project management, project specific design and documentation, installation, and commissioning for either newbuild or refurbishment.

Product sales are for our manufacturing accounts (skylights, facades, windows, or louvers), distributors or organisations that integrate our solutions in their installations.

Service covers annual service contracts regarding our installed systems handled by our organization or integrator network.

All agreements and orders with a total value at or above DKK 1,000K or DKK 5,000K are communicated to the market.