Unlimit Group calls extraordinary general meeting

• Unlimit Group will hold an extraordinary general meeting in Copenhagen on Oct. 20, 2026.
• Shareholders will vote on board changes, including discharge of outgoing chair Morten Schwartz Nielsen and election of Sune Mathiesen, Lars Langelund Jørgensen.
• Proposals include adopting new articles, scrapping the previously approved 1,000-for-1 share consolidation.
• Votes also cover new warrant authorities, including up to 1,000,000,000 shares for management and staff under Warrant Program 2026.
• Agenda includes a capital increase authorization up to 5,000,000,000 shares, including debt conversion, plus investor warrants up to 500,000,000 shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Unlimit Group A/S published the original content used to generate this news brief on October 02, 2026, and is solely responsible for the information contained therein.