Development of the Annual General Meeting on Wednesday 25 March 2026

Core Points - The Annual General Meeting of A.P. Møller - Mærsk A/S was held on March 25, 2026, as a completely electronic meeting [2] - The audited annual report was submitted and adopted, and the company reported a dividend distribution of USD 1,107 million, equivalent to DKK 480 per share [5] - The Board of Directors was discharged from their obligations, and the remuneration report was approved [5] - Several members of the Board were re-elected, maintaining the current composition of the Board [6] - PricewaterhouseCoopers was re-elected as the auditor for both financial and sustainability reporting [6] - The company approved a capital decrease of DKK 1,133,114,000, reducing the share capital to DKK 14,695,828,000 through the cancellation of own shares [8][9] - Shareholder proposals regarding ESG considerations and human rights due diligence processes were not adopted [12][12][12]