Course of Annual General Meeting - Seite 2

9.2       Authorisation to the Board to effect one or more capital increases without pre-emptive rights for the shareholders.
9.3       Authorisation to let the Company conduct fully electronic (virtual) general meetings.
9.4       Adoption of a new Remuneration Policy.
9.5       Authorisation to the Board to distribute extraordinary dividend.
9.6       Authorisation to the chair of the Meeting.

Re 9.1
The proposed authorisation to the Board to effect one or more capital increases with pre-emptive rights for the shareholders in the period until 10 March 2026 by a nominal amount of up to DKK 50,000,000, corresponding to 50% of the share capital was adopted and a new article 6 was included in the Articles of Association.

Re 9.2
The proposed authorisation to the Board to effect one or more capital increases without pre-emptive rights for the shareholders in the period until 10 March 2026 by a nominal amount of up to DKK 10,000,000, corresponding to 10% of the share capital was adopted and a new article 6 was included in the Articles of Association.

Re 9.3
The proposed authorisation to let the Company conduct fully electronic (virtual) general meetings was adopted and article 7.3 in the Articles of Association was amended accordingly.

Re 9.4
The proposed new Remuneration Policy was adopted.

Re 9.5
The proposed authorisation to the Board was granted to pass one or more resolutions to distribute extraordinary dividends of up to a total amount of DKK 15.00 per share of DKK 1 for the period until the next Annual General Meeting.

Re 9.6
Authorisation was granted to the chair of the Meeting to make such amendments and additions to the resolutions passed by the Meeting and to file the application for registration with the Danish Business Authority as the Authority may require for registration.

Following the Meeting the Board elected its officers with Peter A. Ruzicka as Chair and Christian Frigast as Deputy Chair.

Pandora A/S

Peter A. Ruzicka
Chair of the Board
  
ABOUT PANDORA
Pandora designs, manufactures and markets hand-finished jewellery made from high-quality materials at affordable prices. Pandora jewellery is sold in more than 100 countries through more than 7,000 points of sale, including around 2,700 concept stores.​