Extraordinary General Meeting 26^th September 2024 Idavang A/S CVR 30 95 61 43

The agenda of the extraordinary general meeting of shareholders

1. Election of chairman for the annual meeting of shareholders
2. Appointment of ESG auditor
3. AOB

1. In favor of electing Mr. Michael Henriksen the chairman for the annual meetings of shareholders of Idavang A/S.

2. In favor of the decision to elect Pricewaterhouse as the ESG auditor of Idavang A/S' consolidated and stand-alone financial statements.

Michael Henriksen, Chairman of the Meeting

Attachment

• Company announcement no 17 Extraordinary General Meeting