Mendole shareholders to vote on adding Kim Pedersen to board at Aug. 28 EGM

• Mendole set an extraordinary shareholder meeting for Aug. 28, 2026 to vote on board and financing mandates.
• Shareholders will vote to add Kim Pedersen to the board; he is not considered independent due to a DKK 18 million acquisition loan.
• Board seeks authority through Aug. 28, 2031 to raise up to DKK 20 million via convertible instruments, excluding pre-emptive rights.
• Mandate also sought to issue up to 10,000,000 new shares, with or without pre-emptive rights, paid in cash, in kind, or debt set-off.
• Board proposes raising the chair’s annual fee to DKK 300,000 for 2026, citing heavier involvement in buy-and-build and Rebo acquisition.

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. Mendole A/S published the original content used to generate this news brief via Cision (Ref. ID: 20260814:BIT:7856:0) on August 14, 2026, and is solely responsible for the information contained therein.