Changes to the Board of Directors, appointment of employee representatives.

In a recently concluded election, Flyr employees elected two representatives to the Board of Directors. Paal Cronblad Wollan and Per Erik Åkerman were elected as new directors to the Board with a two-year term of service.

  • Paal Wollan is senior purser and ground instructor. He has been with Flyr since operations began and has over 30 years of aviation experience with multiple airlines, both in Europe and the WE
  • Per Erik Åkerman is a pilot and captain. He joined Flyr earlier this year and has over 30 years of aviation experience as a pilot with several airlines both in Europe and the WE

current director Maurice Mason is about to embark on a sabbatical year to pursue his dream of traveling the world by sailboat. After careful consideration, Mason concluded that it will be difficult to combine this adventurous journey and at the same time fully discharge his duties as a member of the Board of Directors and therefore asked to be relieved of his duties and resign as as a director, to which the Board of Directors has expressed its understanding. The Board of Directors has launched a process to select replacement candidate(s) to present to shareholders for approval.

Following these changes, the Board of Directors of SA flyer will be composed of:

Erik G. Braathen (President)

Tord Meling (Director)

Paal C. Wollan (Director)

– Per Erik Åkerman (Director)

In addition to the directors, the employees elected censors and substitute representatives as follows: Trude Remen (Observer), Cathrine Skjærli Henriksen (Observer), Christopher Nuland Andersen (Deputy), Hans Janic Andersson (Deputy), Henok Goitom Tekeste (deputy) and Andreas Berg Tangen (Deputy).

The Chairman of the Board, Erik G. Braathen said: “Both personally and on behalf of the Board of Directors, I would like to thank Maurice Mason for his invaluable services to the company. I am very grateful that Maurice joined Flyr at an early stage and brought his vast experience and expertise in the field of aviation to help establish Norway new airline, we wish him the best and a safe journey as he embarks on new adventures on the high seas. I also take this opportunity to warmly welcome the new directors and observers elected by and among the employees who will bring valuable airline operational experience and employee perspective on the board. »

For more information, please contact:

Brede Huser, CFO

Telephone: +47 99 16 99 74

Email: [email protected]

About Flyr

Flyr is a low-cost carrier based in Norway with a demand-driven business model and focusing primarily on the Norwegian market. The company aims for a modern, digital and efficient setup to ensure high operational efficiency through simplicity, optimized use of resources and smart use of technology. SA flyer is listed on Euronext Growth under the symbol FLYR.

To learn more, visit www.flyr.com.

This information is subject to the disclosure requirements in accordance with Section 5 -12 of the Norwegian Securities Act.

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(c) Decision 2022. All rights reserved., sources Press Releases – English

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