Changes in the members of the board of directors

To Nasdaq OMX Copenhagen A/S

Public announcement no. 576
April 9^th, 2025

CHANGES IN THE MEMBERS OF THE BOARD OF DIRECTORS

The following changes in the Board of Directors have taken place as of today in Glunz & Jensen Holding A/S.

Randi Toftlund Pedersen, a member of the Board of Directors in Glunz & Jensen Holding A/S since 2020, has not sought re-election as a member of the Board of Directors at today’s annual general meeting.

Consequentially, Randi Toftlund Pedersen is no longer a member of the Board of Directors in Glunz & Jensen Holding A/S.

Thomas Hasse, an employee elected member of the Board of Directors in Glunz & Jensen Holding A/S since 2021, is no longer an employee elected member of the Board of Directors in Glunz & Jensen Holding A/S as the 4-year term ended at today’s annual general meeting.

Thomas Hasse was elected as member of the Board of Directors in Glunz & Jensen Holding A/S at the annual general meeting today.

Glunz & Jensen Holding A/S expresses its appreciation of the contributions made by both Randi Toftlund Pedersen and Thomas Haase to the Company

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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