Floene Energias, S.A. Directorate Change (8941A)

TIDM46MR

RNS Number : 8941A

Floene Energias, S.A.

29 May 2023

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Changes in the Executive Committee of Floene Energias, S.A.

on May 22,2023

Floene Energias, S.A. ("Floene") informs that an unanimous written resolution has been approved on May 22(nd) 2023 by its shareholders to appoint Satoshi Kanomata as a member of the Board of Directors of Floene Energias, S.A. in place of Yoichi Onishi.

It is hereby informed that the Executive Committee, with effect from the date of May 22(nd) 2023, will be composed of the following directors:

Gabriel Nuno Charrua de Sousa (CEO)

Satoshi Kanomata (CSO)

Pedro Álvaro de Brito Gomes Doutel (CFO)

José Manuel Rodrigues Vieira (COO)

Investors Relations:

   Tel:                  +351 219 023 417 
   Email:              ir@floene.pt 
   Website:          www.floene.pt

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