Election of employee representatives to Tivoli A/S' Board of Directors

Core Points - The election of employee representatives to Tivoli A/S' Board of Directors was held on January 2, 2026, and was confirmed to be conducted lawfully [1] - Tue Krogh-Lund was re-elected as a Department Manager, and Thit Christensen was elected as a Team Leader to the Board [1] - The elected representatives will take their positions immediately after the Annual General Meeting scheduled for April 28, 2026 [1] Alternates - The first alternate elected is Operations Technician Bo Ragnvald [3] - The second alternate elected is Food & Beverage Area Manager Tanya Rasmussen [3] - The third alternate elected is Assistant Hugo Andersen [3]