Zealand Pharma A/S DK0060257814 Extraordinary General Meeting May 26th 2026 May 22nd 2026 May 19th 2026 May 11th 2026, 18:50 1.0 Items on the agenda of the Extraordinary General Meeting on May 26, 2026 (shortened, please note that the complete agenda appears from the notice): For Against Abstain Board Recommendation 1. Election of new member to the Board of Directors Vote on max. 6 candidate(s) (out of 1) Election of Camilla Sylvest radio radio For 2. Authorization to the chair of the general meeting radio radio radio For