Mdundo.com A/S: Notice of ordinary general meeting 2026

Company Announcement Number 16-2026

The general meeting will be held on Thursday, 29th October 2026 at 15:00 at Matrikel1, Højbro Plads 10, Copenhagen K. By sending an email to ir@mdundo.com shareholders will receive a link for the live stream of the board of directors’ report. Viewing the live stream does not constitute attendance at the general meeting, and it will not be possible to vote via the live stream.

The agenda for the general meeting is as follows: 

1. Report from the board of directors on the past year
2. Presentation of the annual report and any consolidated annual report for adoption
3. Approval of the remuneration for the board of directors for the current financial year
4. Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
5. Election of board members
6. Election of auditors
7. Any proposals from the board of directors and/or shareholders
8. Any other business 

No later than Tuesday 13^th October 2026, the following information will be made available at the company’s website www.mdundo.com/investor: 1) The notice, 2) the total number of shares and votes at the date of the notice, 3) the documents to be presented at the general meeting, including the audited annual report, 4) the agenda for the general meeting and all proposals submitted, and 5) the forms to vote by proxy or post.