ChemoMetec A/S DK0060055861 Annual General Meeting Oct 8th 2026 Oct 5th 2026 Oct 1th 2026 Sep 21th 2026, 02:30 1.0 Agenda items for the annual general meeting on 8 October 2026 (shortened) For Against Abstain Board Recommendation 1. Appointment of chair of the meeting (not up for vote) 2. The Board of Directors’ report on the Company’s activities during the past year (not up for vote) 3. Presentation and adoption of the audited annual report including a resolution to grant discharge to the Executive Management Board and the Board of Directors radio radio radio For 4. Proposal for the appropriation of the profit or covering of losses according to the adopted annual report radio radio radio For 5. Election of members to the Board of Directors Re-election of Niels Thestrup radio radio For Re-election of Hans Martin Glensbjerg radio radio For Re-election of Peter Reich radio radio For Re-election of Kristine Færch radio radio For Re-election of Betina Vestergaard Hagerup radio radio For 6. Appointment of auditor Appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab radio radio For 7. Proposals from the Board of Directors or shareholders 7.a. Approval of the remuneration report radio radio radio For 7.b. Proposal from the board of directors for authorisation to acquire own shares radio radio radio For 8. Authorization to chair of the meeting radio radio radio For