Novo Nordisk A/s Class B · OMXCOP:NOVO_B
Novo Nordisk A/s Class B — Shareholder Meeting (November 2025)
20 slides from Novo Nordisk A/s Class B's shareholder meeting presentation, Nov 14, 2025
Slide 1: Extraordinary General Meeting
1 Novo Nordisk® Extraordinary General Meeting 14 November 2025 2 PM (CET)
Slide 2: Anders Ørjan Jensen and Louise Korpela
Novo Nordisk® Anders Ørjan Jensen and Louise Korpela
Slide 3: Agenda: Election of new Directors
Novo Nordisk® 1. Election of new members to the Board of Directors Agenda Agenda 1.1 Election of chair 1.2 Election of vice chair 1.3 Election of other members to the Board of Directors
Slide 4: How to submit a question via Q&A
Novo Nordisk® How to submit a question via Q&A
Slide 5: How to vote (part 1)
Novo Nordisk® How to vote (part 1) To vote for the election of members to the Board of Directors, select your voting direction from the options shown on the screen. You can change your vote as long as the vote is open by clicking ‘Click here to change your vote’.
Slide 6: How to vote (part 2)
Novo Nordisk® How to vote (part 2) Your vote has been cast when the green check mark appears. You can change your vote as long as the vote is open by clicking ‘Click here to change your vote’.
Slide 7: Agenda: Election of new Directors
Novo Nordisk® 1. Election of new members to the Board of Directors Agenda Agenda 1.1 Election of chair 1.2 Election of vice chair 1.3 Election of other members to the Board of Directors
Slide 8: Current composition of the Board of Directors of Novo Nordisk A/S
Novo Nordisk® Current composition of the Board of Directors of Novo Nordisk A/S Helge Lund, Henrik Poulsen, Christina Law, Laurence Debroux, Sylvie Grégoire, Andreas Fibig, Chair Vice Chair Member Member Member Member Martin Mackay, Kasim Kutay, Elisabeth Dahl Liselotte Hyveled, Mette Bøjer Jensen,
Slide 9: Agenda: Election of new Directors
Novo Nordisk® 1. Election of new members to the Board of Directors Agenda Agenda 1.1 Election of chair 1.2 Election of vice chair 1.3 Election of other members to the Board of Directors
Slide 10: Novo Nordisk
O oe novo nordisk
Slide 11: Agenda item 1 | Election of new Directors
Novo Nordisk® Agenda item 1| Election of new members to the Board of Directors Item 1.1 Election of Item 1.2 Election of vice Item 1.3 Election of members of the Board of Directors chair chair Lars Rebien Sørensen, Cees de Jong, Britt Meelby Jensen, Stephan Engels, Chair Vice chair Member Member
Slide 12: Agenda item 1 | Election of new Directors
Novo Nordisk® Agenda item 1| Election of new members to the Board of Directors Lars Rebien Sørensen, Cees de Jong, Britt Meelby Jensen, Stephan Engels, Chair Vice chair Member Member Kasim Kutay, Elisabeth Dahl Christensen, Liselotte Hyveled, Mette Bøjer Jensen, Thomas Rantzau, Member Member & Emplo
Slide 13: Novo Nordisk
O oe novo nordisk
Slide 14: Agenda item 1 | Election of new Directors: voting results
Novo Nordisk® Agenda item 1| Election of new members to the Board of Directors For Abstain Votes % of cast votes Votes % of cast votes Chair 114,495,577,450 93% 8,287,238,970 7% Lars Rebien Sørensen Vice Chair 115,179,779,860 94% 7,603,036,560 6% Cees de Jong Member 114,879,236,790 94% 7,903,579,630
Slide 15: How to vote (part 1)
Novo Nordisk® How to vote (part 1) To vote for the election of chair, select your voting direction from the options shown on the screen. You can change your vote as long as the vote is open by clicking ‘Click here to change your vote’.
Slide 16: How to vote (part 2)
Novo Nordisk® How to vote (part 2)
Slide 17: How to vote (part 3)
Novo Nordisk® How to vote (part 3)
Slide 18: How to vote (part 4)
Novo Nordisk® How to vote (part 4)
Slide 19: How to vote (part 5)
Novo Nordisk® How to vote (part 5) To vote for the election of other members to the Board of Directors, select your voting direction from the options shown on the screen. You can only vote for 2 out of 3 candidates. You can change your vote as long as the vote is open by clicking ‘Click here to chan
Slide 20: How to vote (part 6)
Novo Nordisk® How to vote (part 6) Your vote has been cast when the green check mark appears. You can change your vote as long as the vote is open by clicking ‘Click here to change your vote’.