FOM Technologies A/S DK0061278199 Annual General Meeting Apr 22nd 2026 Apr 17th 2026 Apr 15th 2026 Apr 21th 2026, 12:34 1.0 Agenda for the Annual General Meeting of FOM Technologies A/S the 22 April 2026 For Against Abstain Board Recommendation 1. Appointment of chair of the meeting radio radio radio For 2. The board of directors’ report on the activities of the Company during the past financial year 3. Presentation and adoption of the annual report and financial statements radio radio radio For 4. Proposal regarding appropriation of profit or loss as recorded in the adopted annual report radio radio radio For 5. Election of members to the board of directors: Re-election of Andreas Nielsen (Chairman) radio radio For Re-election of Karina Rothoff Brix radio radio For Re-election of Birger Elmgaard Sørensen radio radio For Election of Michael Lisby Jensen radio radio For 6. Election of auditor: Election of Beierholm Godkendt Revisionspartnerselskab radio radio For 7. Presentation of the remuneration report for the most recent financial year for advisory vote radio radio radio For 8. Approval of the board of directors’ remuneration for the current financial year radio radio radio For 9. Proposal regarding discharge of liability to members of the board of directors and the executive board radio radio radio For 10. Proposals from the board of directors or shareholders: a) Proposal to authorise the board of directors to increase the share capital of the Company with pre-emption rights for existing shareholders radio radio radio For b) Proposal to authorise the board of directors to increase the share capital of the Company without pre-emption rights for existing shareholders radio radio radio For c) Proposal to amend article 5.2 in the Company's articles of association radio radio radio For 11. Proposal on authorisation to the chairman of the meeting radio radio radio For