German High Street Properties A/S DK0060093524 Annual General Meeting Apr 30th 2026 Apr 24th 2026 Apr 23rd 2026 Apr 21th 2026, 12:31 1.0 Agenda of the Annual General Meeting (short form, please refer to the notice for the complete agenda). For Against Abstain Board Recommendation 1. The Board of Directors’ report on the Company’s activities in the past financial year. 2. Proposal by the Board of Directors that annual reports be prepared in English. radio radio radio For 3. Presentation of the audited annual report for approval and notification of discharge for the Board of Directors and management. radio radio radio For 4. Adoption of the distribution of the result as proposed by the Board of Directors. radio radio radio For 5. The Board of Directors’ proposal for board remuneration for 2026. radio radio radio For 6. Presentation of the remuneration report for indicative voting. radio radio radio For 7. Election of auditors: Re-election of Beierholm Godkendt Revisionspartnerselskab (CVR no. 32895468) radio radio For 8. Election of members to the Board of Directors: Re-election of Mr. Hans Thygesen radio radio For Re-election of Mr. Nikolaj Zethraeus radio radio For Re-election of Mr. René Angenend radio radio For 9. Proposals from the Board of Directors or shareholders: 1) Authorization to the Board of Directors to increase the Company’s share capital. radio radio radio For 2) Proposal by the Board of Directors that the company language is English. radio radio radio For 3) Proposal by the Board of Directors that company announcements be prepared in English. radio radio radio For 4) Proposal by the Board of Directors that general meetings be prepared and held in English. radio radio radio For 5) Proposal from shareholder Olav W. Hansen A/S that an additional auditor is appointed to participate in the audit (minority auditor). radio radio radio Against 6) Proposal from shareholder Olav W. Hansen A/S to instruct the Board of Directors to carry out a controlled sale of the Company’s properties and to make ongoing distributions of the net proceeds from such sales to the Company’s shareholders. radio radio radio Against 10. Presentation of the scrutiny report. 11. Authorization of the chair of the Annual General Meeting. radio radio radio For 12. Any other business.