Annual General Meeting 2023 minutes

To Nasdaq OMX Copenhagen A/S

Public announcement no. 543
April 28^th, 2023

MINUTES FROM ANNUAL GENERAL MEETING 2023

Glunz & Jensen Holding A/S announces the minutes from the Annual General Meeting on April 19^th, 2023.

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

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