Schouw & Co A/sOMXCOP: SCHO

Schouw & Co.’s financial calendar 2026

· Issued by Schouw & Co A/s

The financial calendar for Schouw & Co. for 2026 is as follows:

5 March 2026

Release of Annual Report 2025

16 April 2026

Annual General Meeting

21 April 2026

Expected payment of dividend for 2025

1 May 2026

Release of Q1 2026 interim report

14 August 2026

Release of Q2 2026 interim report

6 November 2026

Release 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 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