Bang & Olufsen a/s DK0063518592 DK0010218429 Annual General Meeting Aug 13th 2026 Aug 7th 2026 Aug 6th 2026 Jul 25th 2026, 22:16 1.0 Annual General Meeting on 13 August 2026 (shortened, please note that the complete agenda is available on the notice) For Against Abstain Board Recommendation 1. The Board of Directors’ report on the company’s activities during the past year 2. Presentation and adoption of the company’s audited annual report for the financial year 2025/26, including a resolution to grant discharge to the Executive Management Board and the Board of Directors radio radio radio For 3. Resolution as to the distribution of profit or the covering of loss, as the case may be, in accordance with the approved annual report radio radio radio For 4. Presentation of the company’s remuneration report for an advisory vote radio radio radio For 5. Proposals from the Board of Directors: 5.1 Approval of new remuneration policy radio radio radio For 5.2 Approval of the remuneration of the Board of Directors for 2026/27 radio radio radio For 5.3 Renewal of authorisation to acquire treasury shares radio radio radio For 5.4 Renewal of authorisations to increase the share capital radio radio radio For 5.5 Authorisation to the chair of the meeting radio radio radio For 6. Election of members to the Board of Directors: Re-election of Juha Christen Christensen radio radio For Re-election of Albert Bensoussan radio radio For Re-election of Anders Colding Friis radio radio For Re-election of Jesper Jarlbęk radio radio For Re-election of Nancy Liu radio radio For Re-election of Tuula Rytilä radio radio For 7. Appointment of auditors: Appointment of Deloitte Statsautoriseret Revisionspartnerselskab radio radio For 8. Any other business