Cessatech

The agenda for the General Meeting was as follows:

1. Election of the Chairman of the meeting
   1. Mikkel Rostock-Jensen was elected Chairman of the meeting. The chairman of the meeting ascertained that none of the shareholders objected to the legality of the Annual General Meeting and announced that the Annual General Meeting had been duly convened and was legal and competent in terms of all items on the agenda. The Chairman of the General Meeting then informed that based on postal votes and proxies duly received prior to the General Meeting a solid support of all proposals on the agenda had been secured in advance of the meeting.

2. Management’s report on the activities of the company in the past financial year
   1. The report on the Company’s activities in 2025 was noted by the General Meeting.

3. Approval of the audited Annual Report 2025
   1. The General Meeting unanimously adopted the audited Annual Report with auditors’ report for 2025.

4. Resolution on the covering of losses in accordance with the adopted Annual Report 2025
   1. The General Meeting unanimously resolved that the consolidated loss for the financial year 2025 of tDKK 10,904 is carried forward to the next financial year in accordance with the adopted Annual Report.

5. Election of the members of the Board of Directors
   1. The General Meeting unanimously decided to re-elect Charlotte Videbæk, Flemming Steen Jensen, Martin Olin and Rachel Curtis Gravesen. For the purpose of these minutes, it is noted that the Board of Directors subsequently elected Martin Olin as Chairman of the Board.

6. Election of auditor
   1. The General Meeting unanimously re-elected PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, CVR no. 33771231, as the Company’s auditor.

7. Any other business

None

The Chairman of the General Meeting announced that all the agenda items had been discussed and announced that the Annual General Meeting had come to an end.

As Chairman of the Annual General Meeting:
 

Mikkel Rostock-Jensen