| Agenda with 2 ballot items |
| Items on the agenda of the Annual General Meeting on 11 November 2026 (shortened, the full agenda is available in the notice) |
Board Recommendation |
| 1. |
Proposal 1: The Board of Directors proposes to be authorized to allow the Company to
repurchase its own shares during the period from the extraordinary general
meeting until November 11, 2031, in accordance with § 198 of the Danish
Companies Act.
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For |
| 2. |
Proposal 2: The Board of Directors proposes to amend the Company's articles of association, so
that Article 4 regarding the determination of the market value of the shares is
deleted from the articles of association.
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For |
| End of Agenda |
