Annual General Meeting 2026

To Nasdaq OMX Copenhagen A/S

Company announcement no. 584
February 11^th, 2026

ANNUAL GENERAL MEETING 2026 IN GLUNZ & JENSEN HOLDING A/S

Glunz & Jensen Holding A/S announces the annual general meeting in the company to be held on April 15^th, 2026, at 15.00 at the address:

Scandic CPH Strandpark
Amager Strandvej 401
2770 Kastrup

Topics for admission to the agenda must be submitted to the Board of Directors by March 4^th, 2026, through [email protected]

The agenda for the general meeting shall be published no later than 3 weeks before the general meeting is held.

The shareholders are encouraged to plan for participation, either in person, by voting by correspondence, or by proxy.

Further information can be obtained from the Investor Relation section on the company's website (www.glunz-jensen.com), which will be fully updated from March 18^th, 2026.

For further information please contact:

CEO Henrik Blegvad Funk: phone +45 21 39 05 32
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03

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