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Schouw & Co.’s financial calendar 2026

The financial calendar for Schouw & Co. for 2026 is as follows: 5 March 2026Release of Annual Report 202516 April 2026Annual General Meeting21 April 2026Expected payment of dividend for 20251 May 2026Release of Q1 2026 interim report14 August 2026Release of Q2 2026 interim report6 November 2026Release of Q3 2026 interim report Resolution proposals from shareholders to be considered at the annual general meeting to be held on 16 April 2026 must be received by the company on or before Wednesday, 4

Schouw & Co A/sDecember 18, 20251
Schouw & Co.’s financial calendar 2026

About this update from Schouw & Co A/s

The financial calendar for Schouw & Co. for 2026 is as follows: Resolution proposals from shareholders to be considered at the annual general meeting to be held on 16 April 2026 must be received by the company on or before Wednesday, 4 March 2026 Aktieselskabet Schouw & Co. Jørgen Dencker Wisborg                                                 Jens Bjerg Sørensen Chairman                                                                              President Questions relating to the above should be directed to President Jens Bjerg Sørensen on tel. +45 8611 2222. Attachment

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interim reportSchouw & Co.Aktieselskabet Schouw & Co.Annual General MeetingJørgen Dencker Wisborg                                                 Jens Bjerg Sørensen

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