Resolutions from Tryg A/S’ annual general meeting 2026 (AGM)

Core Points - Tryg held its annual general meeting where shareholders adopted the report of the group's activities for the financial year 2025 [1] - The Supervisory Board elected Steffen Kragh as Chairman and Benedicte Bakke Agerup as Deputy Chairman [1] - The annual report for 2025 included a resolution on the discharge of the Executive Board and the Supervisory Board [1] Financial Decisions - The profit for the year of DKK 5,405 will be transferred to equity [1] - A resolution was passed for the distribution of profits in accordance with the approved annual report [1] - The decision to reduce share capital by a nominal amount of DKK 55,439,960 was approved [1] Share Capital and Authorizations - The Supervisory Board received authorization to increase share capital by issuing new shares with a total nominal value of DKK 300,000,000 until 26 March 2031 [1] - An additional authorization to increase share capital by issuing new shares with a total nominal value of DKK 30,000,000 until 26 March 2031 was also proposed [1] - The Supervisory Board was authorized to acquire own shares at a total nominal value of DKK 300,000,000 until 31 December 2027 [1] Remuneration and Governance - The remuneration report for 2025 and the remuneration policy were approved [1] - Ten members of the Supervisory Board were elected, all of whom are independent except for Jørn Rise Andersen, Anne Kaltoft, Torben Jensen, and Jonas Bjørn Jensen [1] Audit and Reporting - PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was elected as Tryg's auditor for financial and sustainability reporting [2]