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Regulatory press release

Loyal Solutions A/S: Announcement from Loyal Solutions` Annual General Meeting

Loyal Solutions
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The annual general meeting 2024 ("AGM") of Loyal Solutions A/S (NASDAQ: LOYAL (ISIN DK0061535507)   ("Company") was held today the 10 October 2024 and the following resolutions were passed by the meeting. 

1. Election of chairman of the meeting

               Frank Hansen was unanimously elected, and he validated that the AGM was lawful and a quorum
              representing 91,35 % (8.678.551 shares) of the shares and votes were represented.

2. Report on the activities of the Company in the past financial year

         Chairman Frank Hansen presented an oral report on activities during the past financial year.
         There were no questions nor comments to the report, which was noted by the AGM

3. Presentation of the annual report with auditors' report for adoption

       The Company's annual report with the auditors' report for the financial year 2023/24 was presented to the AGM.
       The AGM unanimously adopted the annual report

4. Resolution concerning the appropriation of profits or losses as recorded in the adopted annual report

       The resolution proposed that the loss for the financial year 2024 of DKK DKK -8.683.501 is carried forward to the next financial year
        in accordance with the adopted annual report, agenda item #3. The resolution was unanimously adopted.

5. Election of members to the board of directors

       Frank Hansen (Chairman), Morten Hershøj, Henriette Høyer, Per Kogut and Preben Hydeskov were all unanimously
       re-elected to the Board of Directors.

6. Election of auditor

      Beierholm Godkendt Revisionspartnerselskab, CVR no. 32 89 54 68, was re-elected unanimously as the
      Company's auditor

7. Proposals from the board of directors and shareholders
There were no proposals received
 
8. Any other business

        No other business
 

Complete minutes of AGM are awailable on the Company website: Click to view (https://www.loyalsolutions.eu/reports-and-presentations?index=1)

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