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Minutes of the annual general meeting held on 4 March 2026

Nasdaq CopenhagenEuronext DublinLondon Stock ExchangeOther stakeholders Date 4 March 2026 Minutes of the annual general meeting held on 4 March 2026 The bank held its Annual General Meeting (AGM) today, Wednesday, 4 March 2026, with the agenda as previously published. Minutes of decisions of the AGM as per the items on the agenda: The chairman of the board of directors, Martin Krogh Pedersen, opened the general meeting and welcomed the attendees. 1. Election of chairperson Allan Østergaard Søren

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Minutes of the annual general meeting held on 4 March 2026

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Martin Krogh Pedersenannual reportremuneration reportAllan Østergaard Sørensenshareholderschairman of the board of directorsSørensen