TIDMAFAGR 
 
 
   16:00 London, 18:00 Helsinki, 11 November 2019 - Afarak Group Plc 
("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) 
 
   CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS 
 
   Stock Exchange Release 
 
   Mr Barry Rourke and Mrs Yolanda Bolleurs have submitted their 
resignations from the Board of Directors. 
 
   On behalf of the Company, the Board of Directors would like to thank Mr 
Rourke for his service and valuable contribution to the Company over the 
years. Mr Rourke was appointed to the Board of Afarak on 8 May 2015 and 
served as Chairman of the Audit Committee between May 2015 and  June 
2019,  and Chairman of the Board between June  2019 and November 2019. 
 
   Furthermore, the Board of Directors would like to thank Mrs Bolleurs for 
her service and valuable support to the Company this year. Mrs Bolleurs 
was appointed to the Board of Directors of Afarak Group Plc 25 June 2019 
and served as Chairman of the Audit Committee between June 2019 and 
November 2019. 
 
   While thanking Mr Rourke and Mrs Yolanda Bolleurs for their service to 
the Company, the Board of Directors wishes them further successes in 
their future endeavours. 
 
   Mr Thorstein Abrahamsen has been named Chairman of the Board of 
Directors, he has served as independent Director of the Board of Afarak 
Group plc since May 23(rd) 2017. 
 
   The whole Board will also take over the work of different Committees. 
 
   The Company welcomes Mr Thorstein Abrahamsen in his new role and wishes 
him further success in realizing the Company's goals and objectives. 
 
   Helsinki, November 11, 2019 
 
   Afarak Group Plc 
 
   Board of Directors 
 
   For additional information, please contact: 
 
   Guy Konsbruck, CEO, +356 2122 1566, guy.konsbruck@afarak.com 
https://www.globenewswire.com/Tracker?data=z8zSZMtQEQuOhmlf9CfRGe5zAdqT9hJ3b9F5rlfVb55WWc1R_ZGusaD2QFhWbWWOv2pajaR2_sEOM_2NJvIUAGenBHd226sIOrevNTOh-og= 
 
 
   Financial reports and other investor information are available on the 
Company's website: www.afarak.com. 
 
   Afarak Group is a specialist alloy producer focused on delivering 
sustainable growth with a Speciality Alloys business in southern Europe 
and a FerroAlloys business in South Africa. The Company is listed on 
NASDAQ Helsinki (AFAGR) and the Main Market of the London Stock Exchange 
(AFRK). 
 
   Distribution: 
 
   NASDAQ Helsinki 
 
   London Stock Exchange 
 
   Main media 
 
   www.afarak.com 
 
 
 
 

(END) Dow Jones Newswires

November 11, 2019 10:59 ET (15:59 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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