Decisions of the Annual General Meeting 2026

Core Points - The Annual General Meeting (AGM) of Netcompany Group A/S was held electronically, where several key decisions were approved [1] - The Remuneration Report for 2025 received approval in an advisory vote [1] Group 1: Board Composition and Appointments - Following the AGM, a board meeting was conducted to appoint the Chair, Vice Chair, and committee members of the Board of Directors [2] - The Board of Directors now includes Bo Rygaard as Chair, Juha Christensen as Vice Chair, and members Åsa Riisberg, Susan Cooklin, Bart Walterus, and Ina Wietheger [3] Group 2: Financial Decisions - The Annual Report for 2025 was presented, proposing that the net profit be allocated to retained earnings with no dividend payment for the financial year ending December 31, 2025 [3] - EY Godkendt Revisionspartnerselskab was re-elected as the financial and sustainability auditor [3] - A reduction of share capital and an amendment to Article 4.1 of the Articles of Association were also approved [3]