Annual General Meeting 2025

To Nasdaq OMX Copenhagen A/SPublic announcement no. 572March 17 th, 2025NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S Glunz & Jensen Holding A/S announces that the annual general meeting for the company will be held on April 9 th, 2025, at 15.00 at:Scandic CPH Strandpark Amager Strandvej 401 2770 KastrupThe notice is in accordance with the company's financial calendar. The notice has been submitted in accordance with the company's Articles of...

To Nasdaq OMX Copenhagen A/S

Public announcement no. 572
March 17^th, 2025

NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

Glunz & Jensen Holding A/S announces that the annual general meeting for the company will be held on April 9^th, 2025, at 15.00 at:

Scandic CPH Strandpark
Amager Strandvej 401
2770 Kastrup

The notice is in accordance with the company's financial calendar. The notice has been submitted in accordance with the company's Articles of Association § 3.

Glunz & Jensen will update its website just prior to the annual general meeting and the upload will contain the presentation intended for the annual general meeting.

The documents are attached to this notice and further information can be obtained on the company's website (www.glunz-jensen.com).

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

Attachments

• GJ Indkaldelse til generalforsamling - Notice annual general meeting - 2025
• GJ Annual report 2024
• GJ Remuneration report 2024
• 549300S5UFTTWALAFE19-2024-12-31-0-en
• UK Registration form 2025
• UK Proxy form 2025
• UK Postal vote 2025
• DK Tilmelding 2025
• DK Fuldmagt 2025
• DK Brevstemme 2025