Notice convening Annual General Meeting

Thursday, 30 January 2025 at 4:30 p.m. at Roblon A/S , Fabriksvej 7, Gaerum, Frederikshavn, Denmark.

Attachments

• Company Announcement no 1 - 2025
• Appendix 1 Remuneration report
• Appendix 2 Background information on members of the Board of Directors