Leclanché SA Announces the Resignation of Alexander Rhea from its Board

Leclanché SA / Key word(s): Miscellaneous
Leclanché SA Announces the Resignation of Alexander Rhea from its Board

12-Apr-2024 / 19:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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Ad hoc announcement pursuant to Art. 53 LR

YVERDON-LES-BAINS, Switzerland, 12 April, 2024 - Leclanché SA (SIX: LECN),
one of the world's leading energy storage solutions companies, announced
that Mr Alexander Rhea has resigned from his position as member of the Board
of Directors. He will leave his position as of the 12th of April 2024.

Mr. Alexander Rhea joined the Board of Directors in September 2022 as
Chairman of the Board. He held this position until January 2024 when he
resigned from his position as Chairman of the Board while remaining a member
of the Board of Directors. During his tenure, he has shown the highest level
of professionalism and motivation.

Mr. Lex Bentner, Chairman of the board of directors of Leclanché, said: 'I
would personally like to thank Alexander for his service as Member of the
Board of Leclanché. He has overseen a period of strategic change and
direction of Leclanché. His dedication was instrumental during this turning
point in the company's future.

For more information, write to info@leclanche.com or visit www.leclanche.com.

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About Leclanché

Leclanché is a world leading provider of low-carbon footprint energy storage
solutions based on lithium-ion cell technology. Established in 1909 in
Yverdon-les-Bains, Switzerland, Leclanché's history and heritage is rooted
in battery and energy storage innovation. The company's Swiss culture for
precision and quality, together with its production facilities in Germany,
make Leclanché the partner of choice for companies seeking the very best in
battery performance and who are pioneering positive changes in how energy is
produced, distributed and consumed around the world. Leclanché is organised
into three business units: energy storage solutions, e-Mobility solutions
and specialty battery systems. The company currently employs over 350 people
with representative offices in eight countries around the world. Leclanché
is listed on the Swiss Stock Exchange (SIX: LECN).SIX Swiss Exchange: ticker
symbol LECN | ISIN CH 011 030 311 9

Disclaimer

This press release contains certain forward-looking statements relating to
Leclanché's business, which can be identified by terminology such as
'strategic', 'proposes', 'to introduce', 'will', 'planned', 'expected',
'commitment', 'expects', 'set', 'preparing', 'plans', 'estimates', 'aims',
'would', 'potential', 'awaiting', 'estimated', 'proposal', or similar
expressions, or by expressed or implied discussions regarding the ramp up of
Leclanché's production capacity, potential applications for existing
products, or regarding potential future revenues from any such products, or
potential future sales or earnings of Leclanché or any of its business
units. You should not place undue reliance on these statements. Such
forward-looking statements reflect the current views of Leclanché regarding
future events, and involve known and unknown risks, uncertainties and other
factors that may cause actual results to be materially different from any
future results, performance or achievements expressed or implied by such
statements. There can be no guarantee that Leclanché's products will achieve
any particular revenue levels. Nor can there be any guarantee that
Leclanché, or any of the business units, will achieve any particular
financial results.

Contacts

Media contacts:

   Switzerland / Europe: Thierry Meyer T:    Germany: Christoph Miller T:
   +41 (0) 79 785 35 81 E-mail:              +49 (0) 711 947 670 E-mail:
   (1)tme@dynamicsgroup.ch  1.               (1)leclanche@sympra.de  1.
   mailto:tme@dynamicsgoup.ch                mailto:leclanche@sympra.de
     Investor contacts: Pasquale Foglia /
     Pierre Blanc T: +41 (0) 24 424 65 00
                                  E-mail:
    (1)invest.leclanche@leclanche.com  1.
    mailto:invest.leclanche@leclanche.com

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End of Inside Information

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   Language:       English
   Company:        Leclanché SA
                   Av. des Sports 42
                   1400 Yverdon-les-Bains
                   Switzerland
   Phone:          +41 (24) 424 65-00
   Fax:            +41 (24) 424 65-20
   E-mail:         investors@leclanche.com
   Internet:       www.leclanche.com
   ISIN:           CH0110303119, CH0016271550
   Valor:          A1CUUB, 812950
   Listed:         SIX Swiss Exchange
   EQS News ID:    1879773

End of Announcement EQS News Service
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1879773 12-Apr-2024 CET/CEST