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Notice of extraordinary general meeting of Scandinavian Medical Solutions Group

Scandinavian Medical Solutions A/S will hold an extraordinary general meeting on Thursday, 26th of February 2026, at 10:00 AM at the company’s address: Gasværksvej 48, 1st floor, DK-9000 Aalborg. Doors will open at 09:30 AM.

Attached is the notice for the extraordinary general meeting of Scandinavian Medical Solutions A/S, including the agenda and complete proposals.

Nominal share capital: DKK 1,112,240

Nominal value per share: DKK 0.04

Voting rights: Each share of 0.04 = 1 vote

Contact

Scandinavian Medical Solutions

Gasvaerksvej 48. 1st Floor Right DK-9000 Aalborg
VAT: 39 90 17 49

Investor

investor@scandinavian-medical.com

General contact

sales@scandinavian-medical.com

Certified advisor

HC Andersen Capital - Bredgade 23B 2. sal, 1260 København K
VAT: 41 47 47 93

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