Ress Life Investments A/S announces the events of the extraordinary general meeting held on 26 January 2026

Core Points - The extraordinary general meeting of Ress Life Investments A/S was held on 26 January 2026, where significant decisions were made regarding the company's Articles of Association [1] - A proposal to amend the Articles of Association to limit voting rights of shareholders to no more than 1/3 minus one vote was rejected due to not achieving the required 9/10 majority [1] - Other proposed amendments included suspending notice periods for redemption from 1 January 2026 to 31 December 2026 and removing Resscapital AB as the Company's Fund Manager [3]