Lauritz.com Group A/S Annual General Meeting

No. 3/2023

Copenhagen, 20 April 2023

The Annual General Meeting of Lauritz.com Group A/S took place today, Thursday 20 April 2023.

The General Meeting approved the following:

• The election of Preben Lindgaard, CFO, as chairman of the meeting.
• The Annual Report 2022 as well as the Board of Directors proposal regarding the distribution of the profit for the year, including a dividend of DKK 0.00 per share.

As proposed by the Board of Directors Bengt Olof Tony Sundström was re-elected as Chairman of the Board of Directors.

As proposed by the Board of Directors, Bengt Olof Tony Sundström, Tue Byskov Bøtkjær and Preben Vinkler Lindgaard was re-elected as members of the Board of Directors.

As proposed by the Board of Directors, the auditing firm Beierholm Statsautoriseret Revisionspartnerselskab, was elected as auditor.

Lauritz.com Group A/S

Preben Lindgaard

CFO

For press enquiries, please contact:

Christina Riis Hansen

e-mail press@lauritz.com

Certified Adviser: Erik Penser Bank AB

Telephone number: +46 8-463 83 00

E-mail: certifiedadviser@penser.se

Market place: Nasdaq First North Growth Market Stockholm

The information was submitted for publication through the agency of the contact person set out above, at 13.00 CEST on 20 April 2023.

Attachment

• Company announcement 2023 nr 3- AGM 2023