Results of annual general meeting 2024 - Seite 3

Ad. 7.2. Deputy chairman Søren Bjørn Hansen

Ad. 7.3. Board member James V. Zimmerman

Board member Tina Moe has decided to step down as board member.

Ad. 8. Election of auditor

PricewaterhouseCoopers was re-elected as the company’s auditor.

Ad. 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.

The Board of Directors’ proposal to amend §3.5 of the articles of association regarding the option and flexibility to conduct Annual General meetings as partially or fully online was approved.

Consequently, the wording of §3.5 is as follows:

§3.5: ”Generalforsamlinger afholdes i selskabets hjemstedskommune eller i København. Bestyrelsen kan beslutte, at generalforsamlinger afholdes elektronisk uden fysisk tilstedeværelse. Beslutningen om at afholde en elektronisk generalforsamling kræver, at generalforsamlingen kan afvikles på betryggende vis, og at aktionærerne kan udøve deres aktionærrettigheder på generalforsamlingen elektronisk. Såfremt bestyrelsen beslutter at afholde en generalforsamling elektronisk, vil yderligere oplysninger om fremgangsmåden ved elektronisk deltagelse være tilgængelige på selskabets hjemmeside og i indkaldelsen til generalforsamlingen.”

§3.5: “General meetings shall be held in the municipality of the company’s domicile or in Copenhagen. The Board of Directors may decide to hold general meetings electronically without physical attendance. A decision to conduct a general meeting electronically requires that the general meeting can be conducted in a proper manner ensuring that shareholders will be able to exercise their shareholder rights by electronic means. If the Board of Directors decides to conduct an electronic general meeting, further details on the procedures for electronic attendance and participation will be provided on the Company’s website and in the notice to convene the general meeting.”

Ad. 10. Any other business.

The general meeting was closed.

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For further information, please contact:

Danish Aerospace Company A/S:

Chairman, Niels Heering
Cell: [phone]

CEO Thomas A.E. Andersen
Cell: [phone]

Certified Adviser:

Baker Tilly Corporate Finance P/S
(CVR-no. 40073310)
Poul Bundgaards Vej 1, 1.
DK-2500 Valby
Tel.: [phone]
www.bakertilly.dk

About Danish Aerospace Company A/S:
Danish Aerospace Company (DAC) is a high-tech company operating in the area of advanced medical instrumentation and other engineering fields primarily within space applications.

Our products are based on many years of specialized research and development. These consist of developing, integrating, and applying new as well as established medical technologies to the challenges of functioning and remaining reliable in space. These products and services bring the potential of space research and experience from space operations down to Earth for the benefit of all mankind.

Danish Aerospace Company employs engineers and technicians who deliver full engineering, production and technical services for our customers. We have specialized in customer specific design, development, manufacturing, certification, maintenance, testing, and operations.

The company has developed five generations respiratory equipment for spaceflight, ergometers for astronauts, countermeasures, adapted several commercial medical equipment for spaceflight and has participated in the development of the minus eighty-degree Celsius freezers.

The Company’s quality system is certified in obligation to BS EN ISO 9001:2015, BS EN 9100:2018 technical equivalent to AS9100D that is the acknowledged standard in the area.

Note: This is a translation of the corresponding Company Announcement in Danish. In case of discrepancies between the Danish wording and the English translation, the Danish wording prevails.

www.DanishAerospace.com