DSV, 1166 - NOTICE OF ANNUAL GENERAL MEETING 2026

Core Points - The Annual General Meeting of DSV A/S is scheduled for Thursday, 19 March 2026, at 14:00 CET, at the company's registered office in Denmark [1] - The meeting will be conducted in English as per the company's Articles of Association [3] Agenda Items - The Board of Directors will present a report on the company's activities in 2025 [4] - The audited 2025 Annual Report will be proposed for adoption [5] - A dividend of DKK 7.00 per share is proposed based on the adopted 2025 Annual Report [6] - The proposed remuneration for the Board of Directors for 2026 is a base fee of DKK 800,000 per annum per ordinary board member, unchanged from 2025 [7][8] - The 2025 Remuneration Report will be presented for approval [9] - The Board of Directors proposes the re-election of current members and the election of two new members [10] - PricewaterhouseCoopers is proposed for re-election as the auditor for both financial and sustainability reporting [11][12] Adoption Requirements - Proposed resolutions under items 2 through 7 can be adopted by a simple majority of votes in favor [13] Share Capital and Voting Rights - The company's nominal share capital amounts to DKK 240,444,523, divided into 240,444,523 shares of DKK 1 each, with each share entitling the holder to one vote [14] Attendance and Voting - Shareholders must request an admission card by Monday, 16 March 2026, to attend the meeting [19][20] - Proxy appointments can be made electronically or in writing, with a deadline of Monday, 16 March 2026 [22][23] - Postal votes can be cast electronically or via hard copy by Wednesday, 18 March 2026 [24][25] Comments and Questions - Shareholders can make comments or ask questions during the meeting or submit them in writing in advance [27] Further Information - The agenda and full text of proposed resolutions are included in the notice [28] - The meeting can be followed via live webcast on the company's website [29]