Dataproces Group A/S DK0061408580 Annual General Meeting Aug 20th 2026 Aug 14th 2026 Aug 13th 2026 Aug 9th 2026, 23:29 1.0 Items on the agenda (the full agenda can be found in the notice) For Against Abstain Board Recommendation 1) Election of chairman of the meeting radio radio radio For 2) Report from the Board of Directors on the Company's activities in the past year 3) Submission of annual report and annual financial statement for approval radio radio radio For 4) Resolution on the use of profits or coverage of losses in accordance with the approved annual report radio radio radio For 5) Announcement of discharge to members of the Board of Directors and the Executive Board radio radio radio For 6) Approval of remuneration to the Board of Directors for the current financial year radio radio radio For 7) Election of Board of Directors Re-election of Mikkel Ulstrup radio radio For Re-election of Kim Jakobsen radio radio For Re-election of Morten Mortensen radio radio For Re-election of Per Hansen radio radio For 8) Appointment of auditor Re-appointment of KPMG Statsautoriseret revisionsselskab, CVR no. 25 57 81 98 radio radio For 9) Proposal to grant new authorization to the Board of Directors to let the company acquire own shares radio radio radio For 10) Proposal to grant a new authorization to the Board of Directors to increase the company’s share capital radio radio radio For 11) Proposal to extend the Board of Directors authorization to issue warrants. radio radio radio For 12) Proposal to amend the Company's Articles of Association radio radio radio For 13) Any other business