Annual General Meeting in cBrain A/S

Core Points - The Annual General Meeting (AGM) for cBrain A/S is scheduled for April 29, 2026, at 16:00 CEST in Copenhagen [1][2] Agenda - The Board of Directors will report on the Company's activities over the past year [3] - The audited annual report will be presented for adoption, along with a resolution regarding discharge for the Management and the Board of Directors [3] - A decision will be made on the appropriation of profit or covering of loss according to the approved annual report [3] - All members of the Board of Directors are up for election, with proposals for re-election of current members [3] - EY Godkendt Revisionspartnerselskab is up for election as auditor, with a recommendation for re-election [4] - The Board of Directors recommends approval of the remuneration report for 2025 and unchanged remuneration for external board members for 2026 [4][5] - The Board of Directors seeks authorization to acquire up to 10% of the share capital on behalf of the company [5] Logistics - The AGM will be held at the Company's address: Kalkbrænderiløbskaj, 2, 2100 Copenhagen Ø [5] - Shareholders must register by April 22, 2026, to attend and vote [8] - Admission cards can be ordered from March 27, 2026, and must be requested by April 26, 2026, at 23:59 CEST [9] - Shareholders have the right to vote by proxy or by postal vote, with specific deadlines for submission [10][11] Share Capital - The Company's share capital is nominally DKK 5,000,000, divided into 20,000,000 shares of DKK 0.25 each, with each share granting one vote [13]