EX-99.1 4 ex99-1.htm

 

Exhibit 99.1

 

LETTER OF CONSENT TO ACT A DIRECTOR

 

To: RANMARINE TECHNOLOGY B.V.
 

Galileïstraat 15, 3029AL

Rotterdam, The Netherlands

Telephone: +31 6 16952175

   
Date: August 1, 2023

 

Ladies and Gentlemen:

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of the Company and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately prior to the listing of the Company’s American Depositary Shares on the Nasdaq Capital Market, I will serve as a member of the board of directors of the Company.

 

Sincerely yours,

 

  /s/ Henry Schirmer  
Name: Henry Schirmer