Matas A/S DK0060497295 Annual General Meeting Jun 16th 2026 Jun 12th 2026 Jun 9th 2026 Jun 6th 2026, 22:02 1.0 The agenda of the Annual General Meeting will include the following business: For Against Abstain Board Recommendation 1. The Board of Directors’ report on the Company’s activities for the financial year 2025/26 2. Presentation and adoption of the audited Annual Report for the financial year 2025/26 radio radio radio For 3. Distribution of profit for the year according to the adopted Annual Report, including declaration of dividends radio radio radio For 4. Discharge of the Board of Directors and the Executive Committee radio radio radio For 5. Presentation of the Company’s Remuneration Report for an advisory vote radio radio radio For 6. Approval of remuneration of the Board of Directors for the financial year 2026/27 radio radio radio For 7. Election of members to the Board of Directors Re-election of Marie-Louise (Malou) Aamund radio radio For Re-election of Mette Maix radio radio For Re-election of Henrik Taudorf Lorensen radio radio For Re-election of Kenneth Melchior radio radio For Re-election of Barbara Plucnar Jensen radio radio For Re-election of Espen Eldal radio radio For 8. Appointment of auditor as the Company’s auditors as well as the Company’s auditors to verify the statutory information on sustainability Re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC) radio radio For 9. Authorisation to acquire own shares radio radio radio For 10. Proposals from the Board of Directors 10.a) Reduction of the Company's share capital by cancellation of treasury shares radio radio radio For 10.b) Adoption of indemnification scheme radio radio radio For 10.c) Authorisation to the chair of the Annual General Meeting radio radio radio For 11. Any other business