Press release

Minutes from the 2025 Annual General Meeting of Risk Intelligence A/S

Risk Intelligence A/S ("Risk Intelligence" or "the Company") held its Annual General Meeting today on Friday 25 April 2025. Below are the minutes of the meeting.

Today Friday 25 April 2025 at 10.00, the Annual General Meeting 2025 in Risk Intelligence A/S was held at Skovshoved Hotel, Strandvejen 267, 2920 Charlottenlund.

The following was conducted, adopted and recorded according to the agenda sent out to the shareholders and posted on the Company's website on 1 April 2025:

Election of chairman of the meeting

Attorney at law Cecilie Weis Holst was elected as chairman of the meeting.

The chairman of the meeting noted that the general meeting had been lawfully convened according to the articles of association.

It was unanimously adopted to conduct the general meeting in Danish.

The management's report on the company's activities in the past year

The chairman of the board Jan Holm and CEO Hans Tino Hansen presented the management's report on the company's activities in the past year.

Submission of the audited annual report for adoption

CFO Jens Krøis presented the annual report for 2024 and provided a number of comments relating to the report.

The audited annual report for 2024 was unanimously adopted.

Resolution on the appropriation of profit or covering of loss according to the adopted annual report
It was adopted to carry forward the result of 2024.
Election of members to the board of directors
The current members of the board of directors were all unanimously re-elected:

Jan Holm

Stig Streit Jensen

Jens Lorens Poulsen

Jens Otto Holst

Hans Tino Hansen

Election of auditors
Baker Tilly Denmark Godkendt Revisionspartnerselskab was elected as auditors for the company.

Any other proposals from the management and the shareholders
The board of directors proposed to authorise the board of directors to issue warrants which gives the right to subscribe for shares in the company and in this connection to insert the wording proposed in the notice of 1 April 2025 as a new section 3.12 in the articles of association.

The resolution was unanimously adopted.

No other proposals or issues were submitted.

The General Meeting was adjourned at 10.30am.

Charlottenlund, on 25 April 2025.

Cecilie Weis Holst

Attorney at law, chairman of the meeting

Risk Intelligence A/S ("Risk Intelligence" or "the Company") held its Annual General Meeting today on Friday 25 April 2025. Below are the minutes of the meeting.