Annual General meeting 2026

To Nasdaq OMX Copenhagen A/S

Public announcement no. 587
March 17^th, 2026

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 15^th, 2026, 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

• Indkaldelse til generalforsamling 2026 (Notice annual general meeting 2026)
• 549300S5UFTTWALAFE19-2025-12-31-1-en
• GJ Annual report 2025
• GJ Remuneration report 2025
• Glunz & Jensen UK Postal vote
• Glunz & Jensen UK Proxy form
• Glunz & Jensen UK Registration form
• Glunz og Jensen DK Brevstemme
• Glunz & Jensen DK Fuldmagt
• Glunz & Jensen DK Tilmelding

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