Notice to convene extraordinary general meeting.

Notice and agenda for extraordinary general meeting in FOM Technologies.

Notice is hereby given to shareholders in FOM Technologies A/S. Extraordinary general meeting to be held on Wednesday the 30^th of July 2025 at 17.00 at Bech-Bruun, Gdanskgade 18, 2150 Copenhagen. Agenda is attached.

Access to the extraordinary general meeting will only be possible upon presentation of a valid admission card. The deadline for requests for admission cards and appointment of proxy is Monday the 28^th of July 2025 at 23.59.

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Shareholders are encouraged to sign up and register their email address in our investor portal where all investor related information is shared digitally. To view your personal share information, change contact information, register for the annual and extraordinary general meeting or to vote by proxy or post, kindly visit the company’s investor portal at:

https://www.fomtechnologies.com/investor/share-price-and-investor-portal

Both a Danish and an English version of the Investor Portal is available.


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CONTACT INFORMATION:
 
Company | 
FOM Technologies A/S
CEO Michael Stadi
Tel: +45 20 66 60 44
E-mail: ms@fomtechnologies.com
www.fomtechnologies.com

Certified Advisor |
Norden CEF A/S
John Norden
Tel: +45 20 72 02 00
E-mail: jn@nordencef.dk
www.nordencef.dk

Communication | 
Gullev & Co. ApS
Boris Gullev
Tel: +45 31 39 79 99
E-mail: borisgullev@gmail.com
www.gullev.co


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