Anora Group Oyj - Changes board/management/auditors

Changes in Anora's Executive Management Team

Anora Group Plc   Stock Exchange Release  27 January 2023 at 11:30 am EET

Changes in Anora's Executive Management Team

Henrik Bodekær Thomsen, SVP Spirits and member of Anora's Executive Management
Team has decided to leave his position to assume other duties within Anora.

Kirsi Puntila, currently SVP International and member of Anora's Executive
Management Team is  appointed SVP Spirits, and will, in addition to her current
responsibilities, take on the responsibility of Anora's spirits business in the
monopoly markets.

Lars Egedal, CGO, leaves Anora's Executive Management Team for personal reasons
to rejoin Globus Wine. Globus Wine is the leading wine company in Denmark and
was acquired by Anora in 2022.

Anora's Executive Management Team  consists as of 27 January 2023 of the
following members:

  · Pekka Tennilä, CEO
  · Janne Halttunen, SVP, Wine
  · Kirsi Lehtola, CHRO
  · Kirsi Puntila, SVP, Spirits
  · Sigmund Toth, CFO
  · Hannu Tuominen, SVP, Industrial

Anora Group Plc

Further information:

Pekka Tennilä, CEO

Kirsi Puntila, SVP Spirits

Contacts:

Analysts and investors: Tua Stenius-Örnhjelm, Investor Relations, tel. +358 40
748 8864

Media: Petra Gräsbeck, Corporate Communications, tel. +358 40 767 0867

Distribution:

Nasdaq Helsinki Ltd

Principal media

www.anora.com

Anora is a leading wine and spirits brand house in the Nordic region and a
global industry forerunner in sustainability. Our market-leading portfolio
consists of our own iconic Nordic brands and a wide range of prominent
international partner wines and spirits. We export to over 30 markets globally.
Anora Group also includes Anora Industrial and logistics company Vectura. In
2021, Anora's pro forma net sales were EUR 665 million and the company employs
about 1,100 professionals. Anora's shares are listed on Nasdaq Helsinki.

Attachments:

01271908.pdf