Tresu Investment Holding A/S - Annual General Meeting 2024

TRESU INVESTMENT HOLDING A/S

ANNOUNCEMENT NO. 12.2024

22.10.2024

On 18 March 2024, the annual general meeting 2024 of Tresu Investment Holding A/S was held, where the following decisions were made:

• The audited annual report for 2023 was adopted.
• In accordance with the proposal by the Board of Directors, the loss as recorded in the annual report was appropriated.
• Jean-Marc Denis Lechene, Søren Dan Johansen, Ola Harald Erici and Stephan Hubert Plenz were re-elected as members of the Board of Directors.
• PriceWaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor of the company.
• The Board of Directors and the Executive Board were discharged from liability.

This announcement is made public as per agreement with Nasdaq Copenhagen A/S.

For further details, please contact

CFO, Torben Børsting, phone: + 45 5130 2780