REG - Windar Photonics PLC - Directorate Change

Windar PhotonicsAnnouncement

09/06/2025 07:00

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RNS Number : 9696L  Windar Photonics PLC  09 June 2025

09 June 2025

("Windar" or the "Company")

Appointment of Andreas Berg Nielsen as Non-Executive Director

 

Windar Photonics PLC (AIM:WPHO), the technology group that has developed a
LiDAR-assisted monitoring and optimization solution across multiple wind
turbine platforms, is pleased to announce the appointment of Mr. Andreas Berg
Nielsen to the Board as Non-Executive Director, with immediate effect.

Andreas brings close to two decades of global leadership experience in the
wind energy sector, with a proven track record in business development,
strategic expansion, and commercial excellence across both European and North
American markets.

Currently Vice President at KK Wind Solutions, Andreas played a key role in
the company's North American expansion and the integration of key business
units. He has also held senior roles at Siemens Gamesa Renewable Energy, where
he successfully led cross-functional teams, drove revenue growth, and built
strong client relationships. Andreas brings extensive expertise across the
wind energy value chain and is actively involved in networks across the
renewable energy sector.

 

"We are pleased to welcome Andreas to our Board," commented Jørgen K. Jensen,
CEO of Windar Photonics. "His extensive experience in the wind energy
industry, combined with his strong commercial and strategic mindset, will be a
great addition to Windar as we look to scale the business."

 

Further Information: Disclosure required pursuant to Rule 17 and Schedule 2(g)
of the AIM Rules for Companies

The names of all companies and partnerships of which Andreas Berg Nielsen,
aged 46, has been a director or partner at any time in the previous five
years are set out below:

 

 Current                               Past
 Xaldos Holding ApS                    MyMatch IVS
 Rindum Enge  Vindmollelaug I/S
 Birkplantagen Landowners Association

 

Andreas Berg Nielsen currently owns 21,500 shares in the Company of no par
value, representing of 0.02% of the Company's voting rights.

Save as set out in this announcement, there are no other matters required to
be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM
Rules for Companies as regards Mr. Nielsen's appointment.

 

For further information, please contact:

 

 Windar Photonics plc
 Jørgen Korsgaard Jensen, CEO                      Tel: +45 24234930
 Gavin Manson, Director

 Grant Thornton UK LLP - Nominated Adviser
 Philip Secrett / Harrison Clarke / Elliot Peters  Tel: +44 (0) 20 7383 5100

 Dowgate Capital - Broker
 James Serjeant / Russell Cook                     Tel: +44 (0) 20 3903 7715

 Novella Communications                            Tel: +44 (0) 20 3151 7008
 Tim Robertson / Safia Colebrook

 

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