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Glunz & Jensen Holding Proxy Solicitation & Information Statement 2022

Jun 8, 2022

3436_rns_2022-06-08_1437f3f8-7699-4df4-9efb-e04fdcbba306.pdf

Proxy Solicitation & Information Statement

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GLUNZ & JENSEN

REGISTRATION FORM

Glunz & Jensen Holding A/S' annual general meeting on Thursday, 30 June 2022 at 3.00 pm at Selandia Park 1, 4100 Ringsted

I, the Undersigned:

Name of shareholder:
Address:
Postal code and town:
Custody/VP ref. no.:

Registration:

Please tick or register your participation directly at www.vp.dk/agm or at www.glunzjensen.com/investor/generalforsamling.

☐ wish to participate in the annual general meeting and hereby order an admission card
☐ wish to participate with a companion/advisor

Name of companion/advisor (please use CAPITAL LETTERS)

Glunz & Jensen Holding A/S and Euronext Securities are not liable for any delays or errors in the dispatch of admission cards or voting cards.

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Signature

This registration form must be received by Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, no later than Friday 24 June 2022 either by e-mail: [email protected] or by returning this form by post. Registration can also take place electronically on the website of Euronext Securities at www.vp.dk/agm or at www.glunzjensen.com/investor/generalforsamling.