Solar – 2026 Notice of annual general meeting

The Annual General Meeting of Solar A/S will be held on Friday, 13 March 2026, at 11.00 am, at the address Industrivej Vest 43, 6600 Vejen, Denmark.

The general meeting will be broadcast by video webcast at www.solar.eu to shareholders on record in the company’s register of shareholders.

The agenda of the general meeting is as follows:

1. The Board of Directors’ report on the company’s activities during the past financial year.

2. Presentation and approval of the annual report with audited financial statements
The Board of Directors proposes that the 2025 annual report be approved.

3. Resolution on the allocation of profits in accordance with the approved annual report
The Board of Directors recommends to the Annual General Meeting that no dividend be paid for the financial year 2025.

Justification:

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