REG - ITM Power PLC - Appointment of new non-executive chairman

ITM PowerAnnouncement

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RNS Number : 1293P  ITM Power PLC  16 January 2026

16 January 2026

 

ITM Power plc

Appointment of New Non-Executive Chair

ITM Power plc is pleased to confirm that Jürgen Nowicki assumed the role of
Non-Executive Chair of the Board on 15 January 2026, following his appointment
announced on 25 June 2025. Sir Roger Bone has retired from his position as
Non-Executive Chair with effect from 15 January 2026, having served as Chair
since 2019 and as a Non-Executive Director since 2014.

During his tenure, Sir Roger Bone oversaw the Company's transition from a
development-stage business to an established commercial organisation and
market leader in electrolysers, while strengthening the Company's governance
and leadership framework.

Dennis Schulz, Chief Executive Officer, commented, "I am pleased to welcome
Jürgen Nowicki as Chair as he formally takes up the role. His experience,
perspective and understanding of the sector will be a strong asset to the
Board, as we maintain our focus on operational delivery and disciplined
execution of the Company's growth strategy."

The Board thanks Sir Roger Bone for his significant contribution, leadership
and support during a critical period of transformation for the Company.

Jürgen Nowicki, Non-Executive Chair, said, "I am pleased to formally assume
the role of Chair of ITM Power plc. The Company has made significant progress
in recent years, and I look forward to working with the Board and management
team to support effective governance, oversight and the continued delivery of
ITM Power's strategic objectives."

Save as set out in the RNS dated 9 June 2025, there is no further information
to be disclosed in relation to Jürgen Nowicki's appointment pursuant to AIM
Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

 For further information, please visit www.itm-power.com
(http://www.itm-power.com) or contact:

 ITM Power plc
 Justin Scarborough, Head of Investor Relations  +44 (0)114 551 1080

 Berenberg
 Ciaran Walsh, Harry Nicholas                    +44 (0)20 3207 7800

 J.P. Morgan Cazenove
 Richard Perelman, Charles Oakes                 +44 (0)20 7742 4000

 

About ITM Power plc:

ITM Power was founded in 2000 and ITM Power plc was admitted to the
Alternative Investment Market of the London Stock Exchange in 2004.
Headquartered in Sheffield, England, ITM Power designs and manufactures
electrolysers based on proton exchange membrane (PEM) technology to produce
green hydrogen, the only net zero energy gas, using renewable electricity and
water.

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