Notice to annual general meeting in Konsolidator A/S

Company announcement no 6-2025

Søborg, February 21, 2025

Notice to annual general meeting in Konsolidator A/S

Notice is hereby given to shareholders in Konsolidator A/S of the annual general meeting, which is scheduled for March 13, 2025 at 15:00, at Vandtårnsvej 83A, 2., DK-2860 Søborg. Shareholders who are not able to attend the general meeting will be able to follow the live webcast of the general meeting by a link, which will be available from March 7, 2024 on the Konsolidator investor site.

Enclosed please find notice and agenda for the annual general meeting.

Attachments

• Notice to ordinary general meeting 2025 / Indkaldelse til ordinær generalforsamling 2025
• Ordering of admission card / Bestilling af adgangskort
• Proxy and postal vote form / Fuldmagt og brevstemme
• Appendix 1 / Bilag 1

For further information please contact the company.

Contacts

• Chair: Michael Moesgaard Andersen, mobile +45 6060 6969
• CEO: Claus Finderup Grove, mobile +45 2095 2988, [email protected]
• CFO: Jack Skov, mobile, +45 2282 8845, js@konsolidator.com

Certified Adviser

• Grant Thornton, Jesper Skaarup Vestergaard, phone +45 3527 5011, www.grantthornton.dk

About Konsolidator

Konsolidator A/S is a financial consolidation software company whose primary objective is to make Group CFOs around the world better through automated financial consolidation and reporting in the cloud. Created by CFOs and auditors and powered by innovative technology, Konsolidator removes the complexity of financial consolidation and enables the CFO to save time and gain actionable insights based on key performance data to become a vital part of strategic decision-making. Konsolidator was listed at Nasdaq First North Growth Market Denmark in 2019. Ticker Code: KONSOL

Attachments

• Konsolidator - Notice to AGM

• Konsolidator - Ordering of admission card

• Konsolidator - Proxy and postal vote form

• Konsolidator - Appendix 1_CV_Torsten_Hagen_Jørgensen