Thomas Thune Andersen is elected new member of Cadeler’s Board of Directors

Thomas Thune Andersen has been elected as a new member of Cadeler’s Board of Directors, following the extraordinary general meeting held on 11 November 2024 in Copenhagen.

Thomas has extensive executive experience in various leadership positions, including at A. P. Moller Maersk, and non-executive experience in both listed and privately held companies within the energy, manufacturing, and marine industries, with a particular focus in recent years on the energy transition.

Thomas currently serves as chair of the board of directors of Lloyd’s Register Group, Lloyd’s Register Foundation and VKR Holding A/S, the senior Independent Director of IMI plc, and a non-executive director of BW Group Ltd and Lambert Energy Advisory Ltd. Additionally, Thomas has been a member of the Danish Committee on Corporate Governance since 2018. Previously, Thomas served as chair of Ørsted A/S and Deep Ocean Group Holding, a nonexecutive director of Green Hydrogen Systems A/S, BW Offshore and SSE plc, senior independent director of Petrofac plc and advisor to Hambro Perks and Arcus Infrastructure Partners.

Thomas has participated in an Advanced Executive Programme (ISMP) in Economics at Harvard University, a Senior Management Programme at Columbia University and holds a Graduate Diploma in foreign relations (HD) from Copenhagen Business School.

Results of the extraordinary general meeting of Cadeler A/S held on 11 November 2024 Copenhagen

Cadeler today held an extraordinary general meeting, at which all proposals were adopted as proposed in the notice convening the extraordinary general meeting, resulting in the following resolutions:

• Election of the chair of the general meeting as proposed.

• Approval of the proposal from the Board of Directors to amend Article 9.1 of the Articles of Association to allow for the Board of Directors to consist of up to seven members.

• Election of Thomas Thune Andersen as a new member of the Board of Directors, to serve for an initial term expiring upon Cadeler’s 2026 annual general meeting