Notice of extraordinary general meeting in Nordea Pension, Livsforsikringsselskab A/S

The Board of Directors hereby calls for an extraordinary general meeting in Nordea Pension, Livsforsikringsselskab A/S, company registration no. 19 62 50 87 (the “Company”), to be held on 1 September 2026 at 10:00 (CET) at the offices of the Company, Grønjordsvej 10, 2300 Copenhagen, with the following agenda:

1.    Resignation of a member of the Board of Directors
2.    Election of new members to the Board of Directors
3.    Any other business

Pursuant to Article 8 of the Articles of Association of the Company, the Board of Directors in the Company has resolved to appoint Tuong Luu as chairman of the general meeting.