Ordinary annual general meeting 2026.

Notice and agenda for annual general meeting 2026 in FOM Technologies.

Notice is hereby given to shareholders in FOM Technologies A/S to the ordinary general meeting 2026 to be held on Wednesday the 22^nd of April 2026 at 17.00. Agenda and Schedules attached.

Access to the Annual General Meeting will only be possible upon presentation of a valid admission card.

Shareholders are encouraged to sign up and register their email addresses 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 general meeting or to vote by proxy or post, kindly visit the company’s investor portal at:

https://www.fomtechnologies.com/investor/legal-documents

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
Tlf: +45 20 66 60 44
E-mail: ms@fomtechnologies.com
www.fomtechnologies.com

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

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


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