Brøndbyernes I.F. Fodbold A/S DK0010247956 Annual General Meeting Oct 20th 2026 Oct 16th 2026 Oct 13th 2026 Oct 5th 2026, 04:13 1.0 Agenda on 22 October 2026 (in abbreviated form, the full agenda is included in the notice) For Against Abstain Board Recommendation 1. Presentation of annual report, including the auditor’s report, for approval and report on the activities of the Company during the past financial year. radio radio radio For 2. Proposed resolution on the appropriation of profit or covering of loss as recorded in the approved annual report. radio radio radio For 3. Presentation of remuneration report for an indicative ballot. radio radio radio For 4. Any proposed resolutions from the Board of Directors. 4.a. Proposal for approval of the remuneration policy radio radio radio For 4.b. Proposed resolution to authorise the Board of Directors to acquire treasury shares. radio radio radio For 5. Election of the Board of Directors. Re-election of Jan Flemming Bech Andersen radio radio For Re-election of Scott McLachlan radio radio For Re-election of Niels Henrik Roth radio radio For Re-election of Scott Krase radio radio For Re-election of Christopher Johannes Anderson radio radio For Re-election of Michelle Hyncik radio radio For Re-election of Arnold Rijsenburg radio radio For Election of Ben Mayhew radio radio For Election of Kristian Weise radio radio For 6. Appointment of one auditor (state-authorised public accountant). Re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab radio radio For 7. Authorisation to the chair of the meeting. radio radio radio For 8. Any other business.