Extraordinary General Meeting in Cyber Security 1 AB (Publ)

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Stockholm, Sweden – 27 August 2020, Cyber Security 1 AB (Publ) (“Cyber1” or the “Company”), (Nasdaq: CYB1, OTCQX: CYBNY), a leading supplier of cyber security solutions with operations in Europe, Africa and the Middle East, announces that the extraordinary general meeting (the “EGM”) of Cyber Security 1 AB (publ) was held on 27 August 2020 by way of postal voting procedure.

The following resolutions were made at the EGM:

Determination of the number of directors of the board and election of a new board of directors

The EGM resolved that the number of directors of the board, for the time until the next annual general meeting, shall be four (4), without deputy directors.

The EGM resolved to re-elect Robert Blase as director and to newly elect Johannes Bolsenbroek, Thomas Bennett and Alan Goslar as directors. Johannes Bolsenbroek was elected as chairman of the board.

Alan Goslar (born 1947) is the owner of Dial Advisory Limited. Dial Advisory Limited provide consultancy services in the banking and financial services industry, with particular emphasis on the provision of payment services. Other assignments include owner of Payment Advisory Management Services. Previous assignments include CEO of Transactworld Ltd and chairman of the supervisory board of Payon AG. Alan Goslar holds no shares in the Company.

All resolutions from the EGM are set out in the minutes from the meeting, which will be available for download at https://cyber1.com/corporate-governance/.


Cyber Security 1 AB (publ)

The board of directors

For further information, please contact:


Investor Relations Contact:

Tim Metcalfe / Zach Cohen
CYBER1 Email: cyber1@investor-focus.co.uk

Direct contact or general matters relating to CYBER1 please contact:

George Messum:

Phone: +44 (0)795 6589 186
E-mail: george.messum@cyber1.com

Fredrik Sätterström:

Phone: +46 (0)70 510 10 22

Mangold Fondkommission AB is the Company’s Certified Adviser.

Phone: +46 (0)8 503 015 50
E-mail: ca@mangold.se

About CYBER1


CYBER1 is engaged in providing cyber resilience solutions and conducts its operations through physical presences in UK, Sweden, Kenya, South Africa, United Arab Emirates and the United States. Listed on Nasdaq First North Growth Market (Nasdaq: CYB1.ST), the Group delivers services and technology licenses to enhance clients’ protections against unwanted intrusions, to provide and enhance cyber resilience and to prevent various forms of information theft. CYBER1 had revenues of 68.73m EUR in 2019.

For further information, please visit www.cyber1.com/investors.

For all company filings and reports, please visit: https://cyber1.com/cyber1-investor-information/

This information is information that Cyber Security 1 is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2020-08-27 19:15 CEST.

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