22 November 2025

SyntheticMR AB (publ) announces today that Marcel Warntjes, at his own request, has decided to resign from his position as a member of the Board of Directors with immediate effect. Marcel Warntjes will remain a member of the Nomination Committee, in his capacity as one of the company’s largest shareholders.

“Having founded SyntheticMR almost twenty years ago, I believe the time is now right for me to step down from my role on the Board. The company is entering a very exciting phase in which the continued roll-out of SyMRI 3D, together with the combined technologies of Combinostics and SyntheticMR, has created a strong platform for sustained leadership in the objective quantification of MRI examinations. With CEO Lena Åredal in place, I am confident that the company is well positioned to take the next step, while I look forward to dedicating more time to research,” says Marcel Warntjes.

The Board of Directors would like to express its sincere gratitude to Marcel for his extensive and long-standing contributions to the company’s development in several key roles over nearly two decades.

For further information, please contact:
Gisli Hennermark, Chairman of the Board, tel. +46 70-420 83 00
Lena Åredal, CEO, tel. +46 76-770 99 08

This disclosure contains information that SyntheticMR AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 22-11-2025 15:54 CET.