Annual General Meeting 2023

To Nasdaq OMX Copenhagen A/S

Public announcement no. 539
March 28^th, 2023

NOTICE OF ANNUAL GENERAL MEETING IN GLUNZ & JENSEN HOLDING A/S

Glunz & Jensen Holding A/S announces that the annual general meeting for the company will be held on April 19^th, 2023, at 15.00 at:

Glunz & Jensen Holding A/S
Selandia Park 2
4100 Ringsted

The notice is in accordance with the company's financial calendar. The notice has been
submitted in accordance with the company's Articles of Association § 3.

Glunz & Jensen will update its website just prior to the annual general meeting and the upload will contain the presentation intended for the annual general meeting.

The documents are attached to this notice and further information can be obtained on the
company's website (www.glunz-jensen.com).

For further information please contact:

CEO Henrik Blegvad Funk: phone +45 21 39 05 32
Chairman of the board Flemming Nyenstad Enevoldsen: phone +45 40 43 13 03

Attachments

• GJ Indkaldelse til generalforsamling_Notice annual general meeting - 2023
• GJ Annual report 2022
• GJ Remuneration report 2022
• GJ Remuneration and incentive policy 2023
• UK Registration 2023
• UK Proxy 2023
• UK Postal Vote 2023
• DK Tilmelding 2023
• DK Fuldmagt 2023
• DK Brevstemme 2023