REG-Ørsted A/S Resolutions of the 2024 annual general meeting of Ørsted A/S

Oersted A/SAnnouncement

05/03/2024 11:45

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   Ørsted A/S (Orsted)
   Resolutions of the 2024 annual general meeting of Ørsted A/S

   05-March-2024 / 12:34 CET/CEST

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   5.3.2024 12:34:32 CET | Ørsted A/S | Decisions of general meeting

   Today, Ørsted A/S held its annual general meeting, where the following
   decisions were adopted:

   The audited annual report for 2023 and treatment of loss

     • The audited annual report for 2023 was approved.
     • In accordance with the proposal of the Board of Directors, no dividend
       is paid out to the shareholders for the financial year 2023.

   Discharge, remuneration, and elections

     • The Board of Directors and the Executive Board were discharged from
       liability.
     • The remuneration report for 2023 was approved.
     • The proposed remuneration of the Board of Directors for 2024, which
       remains unchanged compared to the remuneration for 2023, was approved.
     • Lene Skole and Andrew Brown were elected as new Chair and Deputy Chair
       of the Board of Directors, respectively, and Dieter Wemmer, Peter
       Korsholm, Julia King, and Annica Bresky were re-elected as members of
       the Board of Directors.
     • PricewaterhouseCoopers was re-elected as auditor of the company.

   For further information, please contact:

   Global Media Relations
   Carsten Birkeland Kjær
   +45 99 55 77 65
    1 cabkj@orsted.com

   Investor Relations
   Rasmus Keglberg Hærvig
   +45 99 55 90 95
    2 ir@orsted.com  

   About Ørsted
   The Ørsted vision is a world that runs entirely on green energy. Ørsted
   develops, constructs, and operates offshore and onshore wind farms, solar
   farms, energy storage facilities, renewable hydrogen and green fuels
   facilities, and bioenergy plants. Ørsted is recognised on the CDP Climate
   Change A List as a global leader on climate action and was the first
   energy company in the world to have its science-based net-zero emissions
   target validated by the Science Based Targets initiative (SBTi).
   Headquartered in Denmark, Ørsted employs approx. 8,900 people. Ørsted's
   shares are listed on Nasdaq Copenhagen (Orsted). In 2023, the group's
   revenue was DKK 79.3 billion (EUR 10.6 billion). Visit  3 orsted.com or
   follow us on  4 Facebook,  5 LinkedIn, Instagram, and  6 X.

       Attachments

     •  7 Resolutions of 2024 annual general meeting.pdf

   News Source: Ritzau

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          DK0060094928
   Category Code: RAG
   TIDM:          Orsted
   Sequence No.:  307799
   EQS News ID:   1851825


    
   End of Announcement EQS News Service

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References

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