Results of annual general meeting 2024

COMPANY ANNOUNCEMENT

Odense, April 18^th, 2024

Company Announcement no. 49 – 18.04.2024        

Results of annual general meeting 2024

Danish Aerospace Company A/S
CVR no.: 12 42 42 48

On Thursday April 18^th, 2024, the annual general meeting of Danish Aerospace Company A/S was held.

The agenda was as follows:

      1.   Election of chairperson for the Annual Meeting.
      2.   The Board of Directors’ report on the company’s activities in the past financial year.
      3.   Presentation of the 2023 Annual Report including auditor’s report for approval.
      4.   Decision on use of profit or coverage of deficit in regard to the approved annual report.
      5.   Authorization to increase the company’s share capital.
      6.   Authorization to issue warrants.
      7.   Election of members for the Board of Directors, including chairman and deputy chairman.
                 1.1   Election of chairman.
                 1.2   Election of deputy chairman.
                 1.3   Election of remaining members of the board.
      8.   Election of auditor.
      9.   Proposals from the Board of Directors or shareholders.
                 9.1 New §3.5 in Articles of association on the option to conduct Annual General Meetings as partially or fully online assemblies.
      10.   Any other business.

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The annual meeting approved the following matters:

Ad. 1. Election of chairperson for the annual meeting.

Chantal Pernille Patel Simonsen was elected as chairperson for the annual general meeting. The chairperson noted that the annual general meeting had been legally convened and was competent to transact business.