ViroGates A/S DK0061030574 Annual General Meeting Apr 23rd 2026 Apr 21th 2026 Apr 16th 2026 Apr 21th 2026, 12:32 1.0 Agenda of the annual general meeting on 23 April 2026 (shortened, please refer to the notice for the complete agenda) For Against Abstain Board Recommendation 1. Election of chairman of the meeting radio radio For 2. The board’s report on the company’s business in the past year 3. Submission of the annual report with auditor’s report for approval radio radio radio For 4. Proposal from the board regarding the distribution of the result in accordance with the approved annual report radio radio radio For 5. Presentation and Indicative vote on remuneration report radio radio radio For 6. Election of Board of Directors Re-election of Patrik Dahlen radio radio For Re-election of Lars Kongsbak radio radio For Re-election of Valérie Soulier radio radio For 7. Remuneration of Board of Directors radio radio radio For 8. Election of auditor Re-election of BDO Statsautoriseret Revisionsaktieselskab radio radio For 9. Proposals of the Board of Directors a. Change of ”the Capital Region of Denmark” to “the Region of East Denmark” in Clause 4(1) of the Articles of Association radio radio radio For b. Authorization to the Board to issue new shares radio radio radio For 10. Power of attorney to the chairman of the meeting. radio radio radio For 11. Any other business