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Regulatory press release

Change to the board of directors

Agillic
Announcement no. 15 – Copenhagen, 27 November 2025 – Agillic A/S

Board member, Jan Juul, has today informed the board of directors that he due to change of job position wishes to resign from the board of directors in Agillic A/S as of 27 November 2025.

Joar Welde, Chairman of the Board, comments:
“I would like to thank Jan for the three years he has served as a valued member of the board of directors, and I wish Jan the best of luck in his new position.”

 

For further information, please contact:
Joar Welde, Chairman of the Board, +47 982 06 930, joar.welde@vikinggrowth.com
Christian Samsø, CEO, +45 24 88 24 24, christian.samsoe@agillic.com

Certified Adviser
HC Andersen Capital, Pernille Friis Andersen

About Agillic A/S
Agillic (Nasdaq First North Growth Market Denmark: AGILC) is a Danish software company headquartered in Copenhagen, Denmark. The Agillic platform is the trusted Nordic marketing automation platform, enabling personalisation that performs with scalability, operational efficiency, and full GDPR compliance. For further information, please visit agillic.com.