STENOCARE A/S DK0061078425 Annual General Meeting Apr 29th 2026 Apr 24th 2026 Apr 22nd 2026 Apr 21th 2026, 12:32 1.0 Items on the agenda (the complete agenda appears from the notice) For Against Abstain Board Recommendation 1. Appointment of a chairman of the meeting radio radio radio For 2. Report of the chairman of the board of directors 3. Presentation of the audited annual report together with a resolution for its adoption radio radio radio For 4. Resolution to appropriate the profit or cover the loss radio radio radio For 5. Proposals from the Board of Directors: a. Change of paragraph 5.1 in the Articles of Association radio radio radio For b. Merger of the 100% owned subsidiary CannGros ApS and Stenocare A/S with Stenocare A/S as the continuing company radio radio radio For 6. Election of members of the board of directors: Re-election of Marianne Wier as Chairman radio radio For Re-election of Jeppe Bo Petersen radio radio For Re-election of Rolf Steno Petersen radio radio For Re-election of Søren Melsing Frederiksen radio radio For Re-election of Henrik Elbæk Pedersen radio radio For 7. Appointment of an auditor: Re-appointment of EY as the company’s auditors radio radio For 8. Any other business