Minutes of the annual general meeting on 11 December 2025

At today’s annual general meeting, the following resolutions were approved in accordance with the agenda. The general meeting took note of the Board of Director’s report and approved the company’s audited annual report for the financial year 2024/25. The general meeting approved the remuneration report for 2024/25. Furthermore, the general meeting resolved to pay dividend of DKK 5 per DKK 20 share for 2024/25. The general meeting approved the remuneration to the Board of Directors for the current financial ...