Notice of Annual General Meeting 2026

Notice of Annual General Meeting in Harboes Bryggeri A/S

The general meeting will take place Friday 21 August 2026 at 10 am at Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør, Denmark.

Attachments

• Announcement of annual general meeting 2026
• Remuneration report 2025-26
• Remuneration Policy
• Appendix 1 - agenda item 5b
• Candidates for the board 2026

Remuneration report 2025-26.pdf https://attachment.news.eu.nasdaq.com/af8e36a44c2aae6ac196c49389f566f8c

Remuneration Policy.pdf https://attachment.news.eu.nasdaq.com/a30b7bfba63d87d1c7f5635fd2dad1494

Candidates for the board 2026.pdf https://attachment.news.eu.nasdaq.com/af0f634eaf45e4b3c7bae5f80cf75642a

Appendix 1 - agenda item 5b.pdf https://attachment.news.eu.nasdaq.com/a6fddcb5c8a0f228758970b8d8e1408ac

Announcement of annual general meeting 2026.pdf https://attachment.news.eu.nasdaq.com/a7d2b6da24e753e3018c6c561c63b67a9