Notice to General Meeting to be held 20 October 2026. See attached announcement no. 416 Announcement416_Notice to general meeting.pdf https://attachment.news.eu.nasdaq.com/a003b1af0ac18f34f93fc20f16bd76030 ROVSING Annual Report 2025-2026_final.pdf https://attachment.news.eu.nasdaq.com/a20f9045c50ea45567699414b107d821c Remuneration policy Rovsing_25-26.pdf https://attachment.news.eu.nasdaq.com/ab47dccc8401938f25181ff39f4a9668a
