Der indkaldes herved til ekstraordinær generalforsamling i LED iBond International A/S ("Selskabet"), som vil afholdes:

Notice is hereby given that an extraordinary general meeting of LED iBond International A/S (the "Company") will be held on:

Fredag, den 16. januar 2026, kl. 10.00

Friday January 16^th 2026 at 10 AM

Generalforsamlingen afholdes på adressen:

The general meeting will be held at:

LED iBond, Ryttermarken 10, 1., DK-3520 Farum

Dagsordenen for generalforsamlingen er som følger:

The agenda for the general meeting is as follows:

1. Valg af dirigent.
Election of chairman of the meeting.

2. Beslutning om slettelse af optagelse til handel af selskabets aktier fra handelsplatformen Nasdaq First North Growth Market Danmark samt at bestyrelsen gives bemyndigelse til at gennemføre sletningen af optagelse til handel af selskabets aktier.
Resolution to delete the admission to trading of the company's shares from the trading platform Nasdaq First North Growth Market Denmark and to authorize the board of directors to implement the deletion of the admission to trading of the company's shares.

3. Beslutning om tilpasning af selskabets vedtægter som konsekvens af mulig sletningen af optagelse til handel af selskabets aktier.
Udkast til nye vedtægter fremlægges sammen med indkaldelsen.
Resolution to adjust the company´s articles of association as consequence of possible deletion of

the admission to trading of the company's shares.

Draft new articles of association are presented together with the notice.

4. Bemyndigelse af dirigenten.
Authorization of the chairman of the meeting.

De fuldstændige forslag vedlægges som bilag 1.

The complete proposals are enclosed as appendix 1.

Vedtagelseskrav

Voting requirements for adoption

Forslagene under dagsordenens punkt 1 og 4 kan vedtages med simpelt flertal, mens forslagene under dagsordenens punkt 2-3 kræver tiltrædelse af mindst 2/3 såvel af de afgivne stemmer som af den på generalforsamlingen repræsenterede selskabskapital.

Adoption of proposals under items 1 and 4 of the agenda require a simple majority of the votes cast, whereas the proposals under items 2-3 of the agenda require at least two-thirds of the votes cast as well as at least two-thirds of the share capital represented at the general meeting.

Registrering

Registration

Kapitalejere, der ønsker at deltage i den ekstraordinære generalforsamling, skal tilmelde sig senest tirsdag den 13. januar 2026 kl. 23.59.

Tilmeldingen kan ske gennem Euronext’s hjemmeside, www.euronext.com/cph-agm

En kapitalejer med møde- og stemmeret i henhold til pkt. 7.1 i vedtægterne er berettiget til at deltage i generalforsamlingen, hvis kapitalejeren er navnenoteret i ejerbogen senest den 9. januar 2026. Navnenotering skal ske via kapitalejerens depotbank, såfremt kapitalejeren ikke allerede er navnenoteret i selskabets ejerbog. En kapitalejer eller en fuldmagtshaver kan deltage i generalforsamlingen med en rådgiver, hvis der er anmodet om deltagelse for rådgiveren senest den 13. januar 2026 kl. 23.59.

Fristen for at afgive fuldmagt og brevstemme er 13. januar 2026 kl. 23.59

Afgivelse af fuldmagt og brevstemme kan ske gennem Euronext’s hjemmeside, www.euronext.com/cph-agm

Bekræftelse af registrering vil blive sendt pr. e-mail til den e-mailadresse, som kapitalejeren har oplyst i forbindelse med registreringen.

Shareholders who wish to participate in the extraordinary general meeting must register no later than Tuesday 13 January 2026, at 23:59.

Registration can be done through Euronext's website, www.euronext.com/cph-agm

A shareholder with the right to attend and vote in accordance with section 7.1 of the articles of association is entitled to participate in the general meeting if the shareholder's name is registered in the register of shareholders no later than 9 January 2026. Registration of names must be made via the shareholder's custodian bank if the shareholder is not already registered in the company's register of shareholders

A shareholder or a proxy holder may attend the general meeting with an adviser if participation has been requested for the adviser on 13 January 2026, at 23:59 at the latest.

The deadline for submitting a proxy and postal vote is 13 January 2026 at 23:59

Proxies and postal votes can be submitted through Euronext’s website, www.euronext.com/cph-agm
Confirmation of registration will be sent via e-mail to the e-mail address provided by the shareholder in connection with registration.

Størrelsen af selskabskapitalen og stemmerettighederne

The size of the share capital and voting rights

Selskabets selskabskapital udgør nominelt DKK 12.811.895,10 fordelt på kapitalandele af DKK 0,05. Hver kapitalandel af DKK 0,05 giver ret til én stemme på generalforsamlingen, jf. pkt. 7.3 i vedtægterne.

Retten til at møde og stemme ved ekstraordinær generalforsamling den 16. januar 2026 tilkommer kapitalejere, der på registreringsdatoen fredag den 9. januar 2026 er noteret som kapitalejer i ejerbogen, jf. pkt. 7.1 i vedtægterne.

The company's share capital amounts to nominally DKK 12,811,895.10 divided into shares of DKK 0.05. Each share of DKK 0.05 gives one vote at the general meeting, cf. section 7.3 of the articles of association.

The right to attend and vote at the extraordinary general meeting on 16 January 2026 belongs to shareholders who, on the registration date, Friday 9 January 2026 (at 23:59), are listed as a shareholder in the register of shareholders, cf. section 7.1 of the Articles of Association.

Øvrig information

Additional information

Indkaldelsen inklusiv en oversigt over det totale antal kapitalandele og stemmerettigheder på datoen for indkaldelsen samt den formular, der skal anvendes ved fuldmagtsstemmer, vil være tilgængelig på Selskabets hjemmeside www.ledibond.com (Investorer) fra den 23. december 2025.

The notice including an overview of the total number of shares and voting rights on the date of the notice and the form to be used for proxy voting, will be available on the Company's website www.ledibond.com (Investors) from 23 December 2025.

Konsekvenser af en sletning af optagelse til handel af selskabets aktier

Consequences of deletion of the admission to trading of the company's shares.

For aktionærer betyder en sletning af optagelse til handel af selskabets aktier, at selskabets aktier ikke længere kan handles på en organiseret markedsplads, og at aktierne derfor alt andet lige vil være mindre omsættelige. Desuden vil sletning af optagelse til handel af selskabets aktier kunne få betydning for aktionærens depotomkostninger og eventuelle skatteforhold. Det anbefales, at aktionæren rådfører sig med sin bank og revisor herom.

For at undgå tvangssalg opfordres aktionærerne til at drøfte håndteringen af aktiedepotet med deres bank – særligt vedrørende aktiesparekonti og pensionsdepoter.

Selskabet vil desuden være underlagt færre oplysningsforpligtelser fremadrettet (Selskabsloven og Årsregnskabsloven), hvilket kan betyde, at aktionærer får mindre adgang til løbende information om selskabet.

Aktionærer, som ikke er tilknyttet nyhedsinformation via selskabets hjemmeside (klik her), opfordres desuden til at lade sig registrere i ejerbogen og oprette navnenotering via egen bank.

Link til nyhedsinformation: https://ledibond.com/company-announcements/

For shareholders, a deletion of the admission to trading of the company's shares. means that the Company’s shares will no longer be traded on an organised market, and as a result the shares will, all else being equal, be less liquid. Furthermore, the deletion of the admission to trading of the company's shares. may have implications for the shareholder’s custody fees and potential tax matters. Shareholders are therefore advised to consult their bank and tax adviser in this regard.

To avoid forced sales, shareholders are encouraged to discuss the handling of their share custody accounts with their bank, particularly regarding share savings accounts and pension custody accounts.

Going forward, the Company will also be subject to fewer disclosure obligations (the Danish Companies Act and the Danish Financial Statements Act), which may result in limitations on shareholders access to ongoing information about the Company.

Shareholders who are not subscribed to news updates via the company's website (klik her) are also encouraged to register in the register of shareholders and create a name listing via their own bank.

Link to news information: https://ledibond.com/company-announcements/

Eventuelle interessekonflikter

Potential conflicts of interest

Selskabets formand, Michael Brag er tillige storaktionær i selskabet med en aktiepost på 27.989.549 styk aktier.

The Chairman of the Company, Michael Brag, is also a major shareholder in the Company with a shareholding of 27,989,549 shares.

Tidsplan

Timeline

En endelig sletning af optagelse til handel af selskabets aktier er betinget af, at Nasdaq godkender Selskabets anmodning om beslutningen iht. First North Rule Book punkt 2(6)(a) efter modtagelse af formel anmodning. En sådan anmodning vil blive fremsat af Selskabet efter generalforsamlingen har vedtaget forslaget om en sletning af optagelse til handel af selskabets aktier.

.

I forlængelse af Nasdaqs godkendelse af en sletning af optagelse til handel af selskabets aktier vil der være en periode på mindst 10 uger, hvor Selskabets aktie kan handles på Nasdaq Firth North Growth Market. Selskabet vil orientere separat om periodens begyndelse og ophør. Efter 10 ugers periodens udløb vil selskabets aktier blive slettet fra optagelse til handel.

A final deletion of the admission to trading of the company's shares is subject to Nasdaq approving the request pursuant to First North Rule Book section 2(6)(a) upon receipt of a formal request from the Company. Such a request will be made by the Company after the general meeting has adopted the proposal for deletion of the admission to trading of the company's shares.

Following Nasdaq’s approval of the request to deletion of the admission to trading of the company's shares, there will be a period of at least 10 weeks during which the Company’s shares may be traded on the Nasdaq Firth North Growth Market. The Company will provide separate information on the start and end of the period. After the 10-week period has expired, the Company’s shares will be deleted from trading.

23 December 2025

Bestyrelsen / Board of Directors

# # #

Further Information

Michael Brag, Chairman
Mobile: +45 25 10 12 00
Email: mbr@ledibond.com

Company contact
LED iBond International A/S
Ryttermarken 10, 1
3520 Farum
Denmark

CVR 36041609

+45 7070 7855
info@ledibond.com
www.ledibond.com

Certified advisor

HC Andersen Capital
Bredgade 23B, 2.
1260 København K

Telephone: +45 30 93 18 87
Email: ca@hcandersencapital.dk

About LED iBond International A/S
Founded in 2014, LED iBond A/S offers sustainable, innovative lighting solutions, based on years of development and deep knowledge of modern LED technology combined with advanced packaging and simple assembly technology.

LED iBond is focusing on three key business lines: Parking Facilities (Parking Houses & Solar Carports), Indoor Farming (Greenhouses & Vertical farms) and Service Stations (Canopies & Car Wash).

Our technology platforms TRACY®, GRACY™ and HORTISABER™ offer unique value propositions.

TRACY® and GRACY™ are developed to meet demands for high design flexibility, robustness, easy integration into building construction, less cables and low total costs of ownership due to market leading energy efficiency.

HORTISABER™ is a new generation of LED grow lights for indoor farming. It’s developed to meet the demands from modern greenhouse productions as it provides outstanding energy efficiency, light uniformity, superior passive cooling design that enhances the lifespan significantly and the unique linear slim-line design ensures minimal daylight shadow.

LED iBond’s lighting solutions has been installed in many large-scale projects ranging from Parking Houses, Charging Hubs, Solar Carports and Greenhouses to customised illumination projects such as shopping centres, intelligent shelf lighting and elevator ceilings.

LED iBond International A/S is admitted to trading on Nasdaq First North Growth Market Denmark (ticker: LEDIBOND).