Company Announcement no.06/2025 Minutes of meeting – AGM 2025 Copenhagen, April 29, 2025 At cBrain's ordinary general meeting on April 29 The Board of Directors' report on the Company’s activities in the past year was approved,The Annual Report 2024 was adopted and resolution regarding discharge for the Management and the Board of Directors was passed,Appropriation of profit or covering of loss according to the approved annual report approved (dividend of DKK 0.64 per share),Henrik Hvidtfeldt, Lisa Herold Ferbing, Peter Loft, Thomas Qvist and Per Tejs Knudsen were reelected to the board andEY Godkendt Revisionspartnerselskab was reelected as independent auditors.
The Board of Directors recommend an increase of 2 % Henrik Hvidtfeldt: 168.300 DKKLisa Herold Ferbing: 137.700 DKKPeter Loft: 112.200 DKK The authorization of the Board of Directors, until the next ordinary general meeting, to acquire up to 10% of the share capital on behalf of the company.
No matters were disclosed at the general meeting that have not previously been made public.------------------------------------------------- Ejvind Jørgensen, Chair of the Annual General Meeting Inquiries regarding this Company Announcement may be directed to Ejvind Jørgensen, CFO & Head of Investor Relations, cBrain A/S, ir@cbrain.com, +45 2594 4973 Attachment Company Announcement no.
