Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors

Company announcement no. 4– 25 14 March 2025 Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors Following the publication of the Notice to Convene the Annual General Meeting 2025 of NTG Nordic Transport Group A/S (Company announcement no. 3 – 25), the Company is pleased to announce that upon recommendation from the Nomination Committee, the Board of Directors proposes to elect Lene Borne as a new independent member of the Board of...

14 March 2025

Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors

Following the publication of the Notice to Convene the Annual General Meeting 2025 of NTG Nordic Transport Group A/S (Company announcement no. 3 – 25), the Company is pleased to announce that upon recommendation from the Nomination Committee, the Board of Directors proposes to elect Lene Borne as a new independent member of the Board of Directors.

Presentations of all candidates to the Board of Directors is attached as Appendix 1.

Updated Proxy/Vote form is available on the Company's investor site and on the investor portal.

Additional information
For additional information, please contact:

Sebastian Rosborg, Head of Investor Relations	+45 42 12 80 99 [email protected]
Pernille Skov Korsager, Group General Counsel	+45 20 23 32 19 [email protected]

Attachments
Updated appendix 1 to the Notice to convene the Annual General Meeting 2025 - NTG

Attachments

• Company announcement no 4-25
• Updated appendix 1 - Candidates for the Board of Directors