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Netcompany Group A/S Annual General Meeting Announcement

Company Announcement Overview

Announcement No.: 11/2025
Date: 6 February 2026

In a significant update, Netcompany Group A/S is pleased to announce the details regarding the upcoming Annual General Meeting (AGM) for the year 2026. This notice serves to inform shareholders and stakeholders of the pertinent facts surrounding this important corporate event.

Notice of Annual General Meeting

The Annual General Meeting of Netcompany Group A/S is scheduled to be held on Thursday, 5 March 2026, at 15:00 (CET). This year’s meeting will adopt a fully electronic format, leveraging the power of digital connectivity to facilitate participation. According to our Articles of Association, specifically section 7.2, attendance and engagement in the AGM will occur exclusively via online platforms. It is important to note that physical attendance will not be accommodated this year.

Meeting Participation Details

Participation in the AGM will be straightforward, with a detailed process outlined in our official notice. All shareholders are encouraged to attend remotely, ensuring they can engage with the proceedings and express their views. The complete notice to convene the AGM, including Appendix 1 (which contains a description of the candidates nominated for the Board of Directors), is enclosed and widely available.

For those seeking in-depth information regarding the meeting’s logistics, an extensive overview can be found on our website by visiting:
Netcompany Investor General Meetings.

Additional Information for Stakeholders

For any further inquiries or clarification regarding the AGM or related matters, we encourage interested parties to reach out directly to our team. Below are the contacts available for your assistance:

Netcompany Group A/S

• Thomas Johansen, CFO: +45 51 19 32 24
• Frederikke Linde, Head of Investor Relations: +45 60 62 60 87

We are committed to providing all shareholders with the information they need to make informed decisions and to participate meaningfully in the governance of the company.

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By leveraging the AI legalese decoder, shareholders can easily understand their rights, the importance of the AGM, and the candidate profiles for the Board of Directors. This ensures that all parties are well-informed and empowered to engage actively in the upcoming Annual General Meeting.

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