Share information

Authorisation to increase share capital

The Board of Directors is authorised to increase the share capital in one or more stages by up to DKK 25 million.

The increase may be effected by cash payment or by other means. The increase may be made without the right of pre-emption of the existing shareholders of the company, provided that it is made at the market price or as consideration for the acquisition by the company of an existing business or certain assets at a value corresponding to the value of the shares issued.

Outside the cases referred to in the previous sentence, shareholders shall have the right to subscribe for the new shares on a pro rata basis.

The authorisation is granted for a period ending on 25 March 2026.

Treasury shares

The Board of Directors is authorised to allow North Media A/S to acquire its own shares with a total value of up to 15% of the company’s capital in accordance with the applicable legislation.

The acquisition of own shares shall be made at the stock exchange price prevailing at the time of purchase, with the possibility of a deviation of up to 5 % upwards or downwards.

The authorisation is granted for a period of five years until 27 March 2025.

Treasury shares at end-October 2023:

• 2,085,097, representing 10.40% of the share capital.