SP Group A/S DK0061027356 Annual General Meeting Apr 29th 2026 Apr 26th 2026 Apr 22nd 2026 Apr 21th 2026, 12:33 1.0 Items on the agenda of the Annual General Meeting on 29 April 2026 (shortened, the complete agenda is available on the notice) For Against Abstain Board Recommendation 1 Election of chair. radio radio For 2. The Board of Directors’ report on the activities of the company in the past year. 3. Presentation of the annual report with audit report and management's review as well as resolution on approval of the annual report. radio radio radio For 4. Resolution on discharge to the Board of Directors and the Executive Board. radio radio radio For 5. Resolution on the distribution of profit or for the treatment of loss according to the adopted annual report. radio radio radio For 6. Any proposals from the Board of Directors or shareholders: a. Proposal for approval of remuneration for the Board of Directors for the current financial year. radio radio radio For b. Presentation of and advisory vote on the remuneration report for the past financial year. The Board of Directors proposes to approve the remuneration report for 2025. radio radio radio For c. Proposal to approve amendments to the remuneration policy. radio radio radio For d. Proposal to reduce the share capital by a nominal amount of DKK 780,000 from DKK 24,980,000 to DKK 24,200,000 radio radio radio For e. Authorization for the Board of Directors to file reports radio radio radio For 7. Election of members of the Board of Directors. Re-election of Erik Preben Holm radio radio For Re-election of Hans-Henrik Eriksen radio radio For Re-election of Bente Overgaard radio radio For Re-election of Marie Bakholdt Lund radio radio For Election of Johan Schur radio radio For 8. Election of Auditors. a. Election of auditor Re-election of PWC Statsautoriseret Revisionspartnerselskab radio radio For b. Election of sustainability Auditor Re-election of PWC Statsautoriseret Revisionspartnerselskab radio radio For 9. Any other business.