ReFuels N.V. announced that at the Annual General Meeting of Shareholders 30 August 2023 approved the following: Appointment Ms Krastel-Hoek as non-executive director; appointment Mr. Tuohy as non-executive director. ReFuels also announced the appointments of Ms Carina Krastel-Hoek and Mr. David Tuohy as non-executive directors of ReFuels with immediate effect. In addition, ReFuels announced the resignation of Mr. Timothy John Baldwin as a non-executive director and chairperson of the Board of Directors of ReFuels effective from conclusion of the AGM.

The Board of Directors of ReFuels has also approved the appointment of Ms Yvonne Visser-Stam as chairperson of the Board of Directors of ReFuels with effect from conclusion of the AGM in accordance with ReFuels' articles of association and board rules.