Nilfisk Holding A/S DK0060907293 Extraordinary General Meeting May 11th 2026 May 7th 2026 May 4th 2026 Apr 21th 2026, 12:32 1.0 Agenda (Please refer to the notice for the complete proposals) For Against Abstain Board Recommendation 1. Proposals from the Board of Directors and the shareholders a) The Board proposes to amend the minimum number of members of the Board of Directors that can be elected by the General Meeting from five to three in Article 11.1 of the Articles of Association radio radio radio For 2. Election of new Board members a) election of Karin Overbeck radio radio For b) election of Marc Kühn radio radio For c) election of Dominik Thoma radio radio For 3. Election of one or more public accountants PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab radio radio For