Results of annual general meeting 2024 - Seite 2

Ad. 2. The Board of Directors’ report on the company’s activities in the past financial year.

The Annual General Meeting took note of the company’s activities in 2023.

Ad. 3. Presentation of the 2023 annual report including auditor’s report for approval.

The annual report for 2023 was presented and unanimously approved.

Ad. 4. Decision on use of profit or coverage of deficit in regard to the approved annual report.

It was decided that the profit of 2,019,741 DKK will be transferred to next fiscal year.

Ad. 5. Authorization to increase the company’s share capital.

The Board of Directors’ proposal to amend the current §2A.1.2 of the Articles of association regarding authorization to increase the company’s share capital was approved.

Consequently, the wording of §2A.1.2 of the Articles of association is as follows:

§2A.1.2: ”Bestyrelsen er indtil den 18. april 2029 bemyndiget til uden fortegningsret for selskabets eksisterende aktionærer at forhøje selskabets aktiekapital ad en eller flere gange med op til nominelt DKK 218.167. Forhøjelsen skal ske til markedskurs og skal ske ved kontant indbetaling, konvertering af gæld eller i forbindelse med hel eller delvis overtagelse af en bestående virksomhed (apportindskud).”

§2A.1.2: “Until 18^th of April 2029 the Board of Directors is authorized to increase the company’s share capital one or more times by up to nominally DKK 218,167. The increase shall be made at market price and against cash payment, conversion of debt or against acquisition, in whole or part, of an existing business (contribution in kind).”

Ad. 6. Authorization to issue warrants.

The Board of Directors’ proposal to amend the current §2A.2.1 of the Articles of association regarding authorization to issue warrants was approved.

Consequently, the wording of §2A.2.1 of the Articles of association is as follows:

§2A.2.1: ”Bestyrelsen er bemyndiget til i perioden indtil den 18. april er 2029 ad en eller flere gange at udstede op til 1.090.833 aktietegningsretter (warrants), der giver ret til tegning af op til nominelt DKK 109.083,30 aktier i selskabet ved kontant indbetaling.”

§2A.2.1: “Until 18^th of April 2029 the Board of Directors is authorized to increase the company’s share capital one or more times to issue up to 1,090,833 share subscription rights (warrants) to subscribe for up to nominally DKK 109.083.30 shares in the company against cash payment.”

Ad. 7. Election of members for the Board of Directors, including chairman and vice chairman.

The following were re-elected for the board of directors:

Ad. 7.1. Chairman Niels Heering