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On Thursday, 7 May 2026, at 4:00 p.m., the Annual General Meeting of Freetrailer Group A/S, CVR No. 28 89 19 38, was held at the company's registered office, Dampfærgevej 10, 5th floor, 2100 Copenhagen Ø.
Shareholders - including proxies - representing a total of 47.8% of the company's total share capital of nominally DKK 7,258,180.50, divided into 9,677,574 shares of DKK 0.75 each, were present.
The Board of Directors of Freetrailer Group A/S was represented at the Annual General Meeting, as was the company's auditor.
The CEO of Freetrailer Group A/S was also present.
The agenda for the meeting was as follows:
- Election of chairman of the meeting
- The Board of Directors' report on the company's activities during the past financial year
- Presentation of the audited annual report for approval
- Resolution on the appropriation of profit in accordance with the approved financial statements
- Proposal to amend the company's Articles of Association with authorisation to issue warrants
- Election of the Board of Directors
- Election of auditor
- Any other business
Re 1: Election of chairman of the meeting
Attorney Jens Folker Bruun was proposed and elected as chairman of the meeting. He confirmed that the Annual General Meeting had been duly convened and was competent to transact business as set out in the agenda.
Re 2: The Board of Directors' report on the company's activities during the past year
Chairman of the Board Kræn Østergård presented, on behalf of the Board of Directors, the report on the company's activities during the past financial year.
Questions were raised to the management and the Board of Directors.
The General Meeting took note of the Board of Directors' report.
Re 3: Presentation of the audited annual report for approval
The company's CFO, Martin Damm, reviewed the key figures of the company's annual report for the second half of 2025, which was presented to the meeting.
Questions were raised to the CFO.
The company's annual report for 2025 was approved without a vote.
Re 4: Resolution on the appropriation of profit in accordance with the approved financial statements
The Board's proposal regarding the allocation of the result, in accordance with the approved annual report - transferring the profit to equity - was adopted without a vote.
Re 5: Proposal to amend the company's Articles of Association with authorisation to issue warrants
The Board of Directors withdrew the submitted proposal regarding authorisation to issue warrants and intends to submit a revised proposal at a future General Meeting.
Re 6: Election of the Board of Directors
In accordance with the company's Articles of Association, the members of the Board of Directors resigned at the Annual General Meeting.
The four members of the Board declared that they were willing to be re-elected. The Board proposed re-election of the four current members of the Board. The Chairman of the Board outlined the company's considerations regarding the composition of the Board, both currently and going forward.
No other candidates were proposed.
The proposal was adopted without a vote.
The Board of Directors subsequently continued to consist of Kræn Østergård Nielsen (Chairman), Jesper Genter Lohmann, Charlotte Bender, and Anders Birk Jensen.
Re 7: Election of auditor
It was proposed that Deloitte State-Authorised Public Accountants Partnership Company be elected as the company's auditor.
Deloitte State-Authorised Public Accountants Partnership Company was elected without a vote.
Management thanked the outgoing auditor for its efforts throughout the years.
Re 8: Any other business
A number of topics were discussed informally.
As there was no further business, the Annual General Meeting was adjourned at 4:45 p.m.
---o0o---
As chairman of the meeting:
Jens Folker Bruun
Attorney