Notice to convene the Annual General Meeting 2026 of HusCompagniet A/S

About this update from Huscompagniet A/s

Company Announcement 3/2026 HusCompagniet's Annual General Meeting will be held on Thursday, 16 April 2026 at 15:00 (CEST) at Gorrissen Federspiel Advokatpartnerselskab , Axel Towers , Axeltorv 2, 1609 Copenhagen V, Denmark . Please find attached the notice to convene the Annual General Meeting, including the agenda and complete proposals. Further information is available at HusCompagniet's website https://investors.huscompagniet.com/governance/annual-general-meeting/ (in English) https://investors.huscompagniet.com/da/governance/generalforsamling/ (in Danish) For additional information, please contact: Martin Ravn-Nielsen Group CEO, +45 51 15 65 16 About HusCompagniet HusCompagniet is a leading provider of detached houses in Denmark and has a position in the market for semi-detached houses for both private house owners and professional investors. The activities in the semi-detached segment are strongly supported by the ability to provide prefabricated wood frames from the HC Elements factories in Esbjerg as well as in Sweden , where HusCompagniet produces prefabricated wood-framed houses through its VårgårdaHus brand. The Group operates an asset-light and flexible delivery model with on-site building, primarily on customer-owned land. Construction is outsourced to subcontractors, and visibility of the order book enables a flexible cost base. HusCompagniet has showrooms and showhouses in Denmark and Sweden . The offering includes the high-end business unit FORMIUM for exclusive detached houses, and HusOnline, a digital online sales platform. MORROW is HusCompagniet's innovative and scalable semi-detached housing concept, offering wood constructions with a climate footprint significantly below legal requirement. HusCompagniet currently has more than 450 employees dedicated to maintaining the Group's industry-leading customer satisfaction level and co-creating the homes of tomorrow - today. http://publish.ne.cision.com//Release/ViewReleaseHtml/AFC28D02A6623A43E0C856B0705FC7D6 https://mb.cision.com/Public/21145/4319511/90d2b4e7547e12c3.pdf https://mb.cision.com/Public/21145/4319511/88b8ced24261de3f.pdf (c) 2026 Cision. All rights reserved., source Press Releases - English

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