Annual General Meeting

The Annual General Meeting 2024 was held on Wednesday, March 20, 2024 at 3:00 PM CET.

The Annual General Meeting was held as a partly electronic general meeting with the possibility of attending electronically or in person (hybrid meeting).

The Annual General Meeting was held electronically via the virtual portal hosted by Computershare A/S, and physically at the Company’s registered address Sydmarken 11, DK-2860 Søborg.

Below please find the notice to convene the Annual General Meeting, supporting documents and additional information about the Annual General Meeting.

*the full version of the current Articles of Association including appendices can always be found on
https://www.zealandpharma.com/about/corporate-governance/