Annual General Meeting and strengthened Board of Directors

Core Insights - Rovsing A/S has successfully completed its turnaround and is entering a new phase of accelerated growth, focusing on sustained organic growth and global expansion into high-potential markets [3][5] - The company is reinforcing its Board of Directors with the addition of two new members, which will support its growth ambitions through a selective buy-and-build strategy [1][3] Company Strategy - Rovsing aims to maintain leadership in the Space & Defense industry by providing innovative test and simulation products, systems, and services [2][12] - The strategy includes a focused buy-and-build approach to enhance core capabilities in space testing and explore new opportunities in adjacent Defense verticals [6][12] - The company is committed to investing in R&D, AI/ML integration, and resilient supply chains to meet evolving market needs [4] International Expansion - Rovsing is scaling its operations internationally, particularly in the USA, Middle East, and APAC, by adapting offerings to local demands and forming strategic partnerships [5][12] - The goal is to replicate European success and establish a recognized global presence in the Space & Defense markets [5] Customer-Centric Approach - The company emphasizes agility and customer-centric innovation, delivering tailored solutions with speed and precision to build long-term customer trust [7] - Rovsing's reputation is built on its ability to respond to client needs effectively, which is crucial for maintaining relationships with space agencies and large-scale integrators [7] Workforce and Culture - The knowledge and commitment of Rovsing's employees are central to its success, with a focus on fostering an agile, inclusive, and innovative culture [8] - Investing in talent is seen as key to driving innovation and securing long-term success [8] Sustainable Growth - Rovsing is positioned for sustainable growth through a combination of organic development and strategic acquisitions, supported by a solid order backlog and a growing international pipeline [9] - The company aims to ensure transparent engagement with stakeholders to build long-term trust [9] Future Priorities - Rovsing's future strategy is defined by three priorities: maintaining leadership in Europe, accelerating growth through buy-and-build, and expanding globally [10][12]