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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.
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 12^th 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:                    Germany: 
Thierry Meyer                            Christoph Miller 
T: +41 (0) 79 785 35 81                  T: +49 (0) 711 947 670 
E-mail: tme@dynamicsgroup.ch             E-mail: leclanche@sympra.de 

Investor contacts:
Pasquale Foglia / Pierre Blanc
T: +41 (0) 24 424 65 00
E-mail: 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

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1879773&application_name=news

END) Dow Jones Newswires

April 12, 2024 13:01 ET (17:01 GMT)