Annual General Meeting 2026 – GN Store Nord A/S

Core Viewpoint - GN Store Nord A/S held its Annual General Meeting, approving the Annual Report 2025 and the proposal for no dividend distribution, while granting discharge to the Board of Directors and Executive Management [1] Group 1: Annual General Meeting Outcomes - The remuneration for the Board of Directors for 2026 was approved, along with the advisory approval of the 2025 Remuneration Report [2] - The number of members of the Board of Directors was confirmed, with Jukka Pekka Pertola, Klaus Holse, Kim Vejlby Hansen, Jørgen Bundgaard Hansen, Charlotte Johs, and Lise Skaarup Mortensen re-elected [2] - PricewaterhouseCoopers was re-elected as the auditor for statutory financial and sustainability reporting [3] - The Board of Directors was authorized to acquire treasury shares [3] Group 2: Board of Directors and Committees - Jukka Pekka Pertola was elected as Chair of the Board of Directors, and Klaus Holse was elected as Deputy Chair [3] - Kim Vejby Hansen was elected as Chair of the Technology & Innovation Committee, Jukka Pekka Pertola as Chair of the Remuneration & Nomination Committee, and Lise Skaarup Mortensen as Chair of the Audit Committee [4] - Three employee-elected members of the Board of Directors were announced: Jens Kirkelund, Lasse Emil Holmegaard Korff, and Anders Roikjær, replacing Leo Larsen, Claus Holmbeck-Madsen, and Cathrin Inge Hansen [5] Group 3: Meeting Agenda - The agenda included reports on company activities, approval of the audited Annual Report, discharge resolutions, profit distribution decisions, advisory votes on the Remuneration Report, and elections for the Board of Directors [6]