Group 1 - The Annual General Meeting of Tivoli A/S was held on April 24, 2025, where the annual report was approved, including a dividend distribution of 25% of the after-tax result, amounting to DKK 30.9 million, or DKK 5.4 per share for a nominal value of DKK 10 [1] - The remuneration report was approved, and the current members of the Board of Directors were re-elected, with Jesper Nygård elected as a new member [2] - Deloitte was elected as the auditor, with additional duties to include a statement on sustainability reporting in the management report [2] Group 2 - The Board of Directors elected Tom Knutzen as chairman and Jesper Nygård as deputy chairman at the subsequent meeting [3] - The authorization for the Board of Directors to acquire own shares was discussed [4] - The remuneration for the Board of Directors for 2025 was also addressed [4]